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 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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18 Jun 2024 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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25 Apr 2023 |
AP01 |
Appointment of Mr Norbert Alfred Stocker as a director on 21 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Hess Enterprises Limited as a person with significant control on 12 April 2023
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19 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Mar 2023 |
PSC01 |
Notification of Emily Edmonstone as a person with significant control on 14 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Miss Emily Edmonstone as a director on 10 March 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Philip Hess as a director on 3 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jun 2022 |
TM02 |
Termination of appointment of Shraddha Agrawal as a secretary on 10 June 2022
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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
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Rolf Hess on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Philip Hess on 4 February 2022
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04 Feb 2022 |
CH03 |
Secretary's details changed for Ms Shraddha Agrawal on 4 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Hess Group International Limited as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC02 |
Notification of Hess Enterprises Limited as a person with significant control on 4 February 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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07 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 42-44 Bishopsgate London EC2N 4AH on 7 December 2021
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Aug 2021 |
CH03 |
Secretary's details changed for Ms Shraddha Agrawal on 20 August 2021
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