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HENDRIK LTD.

Company number 12871635

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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)
26 Jun 2024	AD01	Registered office address changed from 42 Essex Street London WC2R 3JF England to 41C Bathurst Mews 41C Bathurst Mews London W2 2SB on 26 June 2024	View PDF Registered office address changed from 42 Essex Street London WC2R 3JF England to 41C Bathurst Mews 41C Bathurst Mews London W2 2SB on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 42 Essex Street London WC2R 3JF on 18 February 2024	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 42 Essex Street London WC2R 3JF on 18 February 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 5 October 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 5 October 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 9 September 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 1 July 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CH01	Director's details changed for Mr Felix Ivo Dane on 1 July 2021	View PDF Director's details changed for Mr Felix Ivo Dane on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 52 Fernhurst Road London SW6 7JW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 July 2021	View PDF Registered office address changed from 52 Fernhurst Road London SW6 7JW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CH01	Director's details changed for Mr Felix Ivo Dane on 1 July 2021	View PDF Director's details changed for Mr Felix Ivo Dane on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC04	Change of details for Mr Felix Ivo Dane as a person with significant control on 1 July 2021	View PDF Change of details for Mr Felix Ivo Dane as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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