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HERE GROUP LIMITED

Company number 12188187

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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)
28 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
12 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
30 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
20 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
26 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
26 Aug 2022 CH04 Secretary's details changed for Qh Int'l Business Limited on 26 August 2022
14 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
14 Jul 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 14 July 2021
11 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
22 Oct 2020 AP01 Appointment of Qinliang Zhao as a director on 21 October 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 Oct 2020 PSC01 Notification of Qinliang Zhao as a person with significant control on 20 October 2020
20 Oct 2020 PSC07 Cessation of Lanqin Wu as a person with significant control on 20 October 2020
20 Oct 2020 TM01 Termination of appointment of Lanqin Wu as a director on 20 October 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
10 Aug 2020 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 10 August 2020
10 Aug 2020 AP04 Appointment of Qh Int'l Business Limited as a secretary on 10 August 2020
10 Aug 2020 TM02 Termination of appointment of Ats Commercial Secretary Limited as a secretary on 10 August 2020
04 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-04
  • GBP 10,000