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HSP EDITION LTD

Company number 12251780

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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)
08 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AP01	Appointment of Mr Mohammed Khan as a director on 8 August 2024	View PDF Appointment of Mr Mohammed Khan as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC02	Notification of Company Buyouts Uk Ltd as a person with significant control on 8 August 2024	View PDF Notification of Company Buyouts Uk Ltd as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP02	Appointment of Company Buyouts Uk Ltd as a director on 8 August 2024	View PDF Appointment of Company Buyouts Uk Ltd as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AD01	Registered office address changed from Aldwarke Business Centre Aldwarke Lane Rotherham S65 3SR England to 180 Staniforth Road Sheffield S9 3HF on 8 August 2024	View PDF Registered office address changed from Aldwarke Business Centre Aldwarke Lane Rotherham S65 3SR England to 180 Staniforth Road Sheffield S9 3HF on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Nazish Bibi Khan as a director on 8 August 2024	View PDF Termination of appointment of Nazish Bibi Khan as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC07	Cessation of Nazish Bibi Khan as a person with significant control on 8 August 2024	View PDF Cessation of Nazish Bibi Khan as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2024	AAMD	Amended micro company accounts made up to 31 October 2022	View PDF Amended micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AD01	Registered office address changed from Fitzwilliam Road Rotherham S65 1PS England to Aldwarke Business Centre Aldwarke Lane Rotherham S65 3SR on 19 January 2023	View PDF Registered office address changed from Fitzwilliam Road Rotherham S65 1PS England to Aldwarke Business Centre Aldwarke Lane Rotherham S65 3SR on 19 January 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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