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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04 Nov 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Miss Hannah May Dove on 21 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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12 Jul 2024 |
AP01 |
Appointment of Mrs. Barbara Marovelli as a director on 28 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr William Glen Eason as a director on 28 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 28 June 2024
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14 Dec 2023 |
AP01 |
Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
PSC04 |
Change of details for Henry Ross Perot Jr as a person with significant control on 11 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of various documents 09/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Barbara Marovelli as a director on 3 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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27 Jun 2022 |
MR01 |
Registration of charge 127232950001, created on 22 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 127232950002, created on 22 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 127232950003, created on 22 June 2022
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03 Mar 2022 |
AP01 |
Appointment of Ms. Barbara Marovelli as a director on 19 February 2022
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08 Dec 2021 |
CERTNM |
Company name changed HE2 uk enterprises 13 gp LIMITED\certificate issued on 08/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-10
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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