Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Matteo Perfetti on 15 January 2024
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14 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 October 2022
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Jan 2024 |
PSC07 |
Cessation of Kristel Puusepp as a person with significant control on 2 January 2024
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12 Jan 2024 |
PSC02 |
Notification of Kastrul Holding Limited as a person with significant control on 2 January 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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17 Mar 2023 |
PSC02 |
Notification of Elda Capital Holding Ltd as a person with significant control on 17 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Matteo Perfetti as a person with significant control on 17 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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15 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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12 Dec 2022 |
CERTNM |
Company name changed hesperium marketing LTD.\certificate issued on 12/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-10
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10 Dec 2022 |
PSC01 |
Notification of Kristel Puusepp as a person with significant control on 10 December 2022
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10 Dec 2022 |
AP01 |
Appointment of Miss Kristel Puusepp as a director on 10 December 2022
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10 Dec 2022 |
AD01 |
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 85 Great Portland Street London W1W 7LT on 10 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Matteo Perfetti on 22 November 2022
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30 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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