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HADSON ONLINE LIMITED

Company number 12450790

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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)
29 Nov 2024 AD01 Registered office address changed from Unit a, 23 Aintree Road Perivale Greenford UB6 7HW England to 66-68 66-68 Bell Street London NW1 6SP on 29 November 2024
27 Nov 2024 AP01 Appointment of Mr Mik’Aeel Arif Dada as a director on 1 January 2024
29 Mar 2023 AD01 Registered office address changed from Unit 14B 1st Fi Crafting Paradise 14-16 Wadsworth Road Perivale Greenford UB6 7LD England to Unit a, 23 Aintree Road Perivale Greenford UB6 7HW on 29 March 2023
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2022 AP01 Appointment of Mr Oussine Oufriche as a director on 1 January 2022
02 Sep 2022 PSC01 Notification of Oussine Oufriche as a person with significant control on 1 January 2022
02 Sep 2022 PSC07 Cessation of Mik'aeel Arif Dada as a person with significant control on 1 January 2022
02 Sep 2022 TM01 Termination of appointment of Mik'aeel Arif Dada as a director on 1 January 2022
07 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 28 February 2021
13 May 2021 AD01 Registered office address changed from 7 Rydon Mews London SW19 4RP England to Unit 14B 1st Fi Crafting Paradise 14-16 Wadsworth Road Perivale Greenford UB6 7LD on 13 May 2021
02 Dec 2020 AD01 Registered office address changed from 220 Edgware Road London W2 1DH England to 7 Rydon Mews London SW19 4RP on 2 December 2020
26 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-18
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
28 Sep 2020 TM01 Termination of appointment of Arif Haroon Dada as a director on 17 September 2020
28 Sep 2020 PSC07 Cessation of Arif Haroon Dada as a person with significant control on 17 September 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
25 Aug 2020 PSC01 Notification of Mik'aeel Arif Dada as a person with significant control on 24 August 2020
25 Aug 2020 PSC04 Change of details for Mr Arif Haroon Dada as a person with significant control on 24 August 2020
24 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-21
21 Aug 2020 AD01 Registered office address changed from 220 Edgware Road London W2 1DH England to 220 Edgware Road London W2 1DH on 21 August 2020
21 Aug 2020 AD01 Registered office address changed from Hadson House 432 Edgware Road London W2 1EG United Kingdom to 220 Edgware Road London W2 1DH on 21 August 2020
10 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-10
  • GBP 10