HESS ENTERPRISES LIMITED

Company number 13147763

Date	Type	Description	View / Download
22 Oct 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	(3 pages)
04 Sep 2023	PSC02	Notification of Red Sparrow Enterprises Limited as a person with significant control on 4 September 2023	(2 pages)
04 Sep 2023	PSC07	Cessation of Red Sparrow Ag as a person with significant control on 4 September 2023	(1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	(4 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 1,025,000	(3 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	(4 pages)
19 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(4 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
20 Jun 2022	TM02	Termination of appointment of Shraddha Agrawal as a secretary on 10 June 2022	(1 page)
08 Feb 2022	CH03	Secretary's details changed for Ms Shraddha Agarwal on 4 February 2022	(1 page)
08 Feb 2022	AD01	Registered office address changed from 42-44 Bishopgate Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 8 February 2022	(1 page)
07 Feb 2022	AP01	Appointment of Mr Garry Miller as a director on 7 February 2022	(2 pages)
07 Feb 2022	AP01	Appointment of Ms Janine Hess as a director on 7 February 2022	(2 pages)
04 Feb 2022	PSC07	Cessation of Red Sparrow Enterprises Limited as a person with significant control on 4 February 2022	(1 page)
04 Feb 2022	PSC02	Notification of Red Sparrow Ag as a person with significant control on 4 February 2022	(2 pages)
04 Feb 2022	CH01	Director's details changed for Mr Norbert Alfred Stocker on 4 February 2022	(2 pages)
04 Feb 2022	CH01	Director's details changed for Mr Rolf Hess on 4 February 2022	(2 pages)
04 Feb 2022	AP03	Appointment of Ms Shraddha Agarwal as a secretary on 4 February 2022	(2 pages)
26 Jan 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
26 Jan 2022	TM01	Termination of appointment of Thomas Jakob Stieger as a director on 31 December 2021	(1 page)
07 Dec 2021	CERTNM	Company name changed qi family LIMITED\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-28	(3 pages)
07 Dec 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 42-44 Bishopgate Bishopsgate London EC2N 4AH on 7 December 2021	(1 page)