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HRTECHX OPS LTD

Company number 12632624

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	AP01	Appointment of Mr Luka Marjanovic as a director on 11 December 2024	View PDF Appointment of Mr Luka Marjanovic as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AA	Micro company accounts made up to 30 May 2023	View PDF Micro company accounts made up to 30 May 2023 - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	AA	Total exemption full accounts made up to 30 May 2022	View PDF Total exemption full accounts made up to 30 May 2022 - link opens in a new window - 6 pages (6 pages)
04 Nov 2024	AAMD	Amended total exemption full accounts made up to 30 May 2021	View PDF Amended total exemption full accounts made up to 30 May 2021 - link opens in a new window - 7 pages (7 pages)
04 Nov 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	CH01	Director's details changed for Mr Kristoffer Juhl Lundberg on 1 May 2022	View PDF Director's details changed for Mr Kristoffer Juhl Lundberg on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Micro company accounts made up to 30 May 2021	View PDF Micro company accounts made up to 30 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	CH01	Director's details changed for Mr Kristoffer Lundberg on 26 May 2021	View PDF Director's details changed for Mr Kristoffer Lundberg on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AD01	Registered office address changed from 21 Buckingham Gate Westminister SW1E 6LS United Kingdom to 21 Buckingham Gate London England SW1E 6LB on 26 July 2021	View PDF Registered office address changed from 21 Buckingham Gate Westminister SW1E 6LS United Kingdom to 21 Buckingham Gate London England SW1E 6LB on 26 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CH01	Director's details changed for Kristoffer Lundberg on 1 May 2021	View PDF Director's details changed for Kristoffer Lundberg on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Mathias Lovring Nielsen as a director on 11 May 2021	View PDF Termination of appointment of Mathias Lovring Nielsen as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AP01	Appointment of Kristoffer Lundberg as a director on 6 July 2020	View PDF Appointment of Kristoffer Lundberg as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HRTECHX OPS LTD

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