Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
|
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
26 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
25 Oct 2022 |
CERTNM |
Company name changed hess trading LTD\certificate issued on 25/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-06
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
|
|
|
20 Jun 2022 |
TM01 |
Termination of appointment of Shraddha Agrawal as a director on 10 June 2022
|
|
|
08 Feb 2022 |
AD01 |
Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 8 February 2022
|
|
|
07 Feb 2022 |
CERTNM |
Company name changed emeraldroad enterprises LIMITED\certificate issued on 07/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-04
|
|
|
04 Feb 2022 |
PSC07 |
Cessation of Thomas Stieger as a person with significant control on 4 February 2022
|
|
|
04 Feb 2022 |
CH01 |
Director's details changed for Mr Rolf Hess on 4 February 2022
|
|
|
04 Feb 2022 |
PSC02 |
Notification of Hess Enterprises Limited as a person with significant control on 4 February 2022
|
|
|
04 Feb 2022 |
CH01 |
Director's details changed for Ms Shraddha Agrawal on 4 February 2022
|
|
|
01 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
|
|
|
07 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN England to 42-44 Bishopsgate London EC2N 4AH on 7 December 2021
|
|
|
29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Ms Shraddha Agrawal on 20 August 2021
|
|
|
19 Aug 2021 |
TM01 |
Termination of appointment of Thomas Jakob Stieger as a director on 18 August 2021
|
|
|
19 Aug 2021 |
AP01 |
Appointment of Ms Shraddha Agrawal as a director on 18 August 2021
|
|
|
20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
|
|
|
10 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
19 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|