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HEK CONSULTANT LTD

Company number 13273889

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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)
08 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2023	PSC04	Change of details for Mrs Yuhua Qu as a person with significant control on 31 March 2023	View PDF Change of details for Mrs Yuhua Qu as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC07	Cessation of Man Li as a person with significant control on 31 March 2023	View PDF Cessation of Man Li as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC01	Notification of Yuhua Qu as a person with significant control on 31 March 2023	View PDF Notification of Yuhua Qu as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AP01	Appointment of Ms Man Li as a director on 3 December 2022	View PDF Appointment of Ms Man Li as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC01	Notification of Man Li as a person with significant control on 3 December 2022	View PDF Notification of Man Li as a person with significant control on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC07	Cessation of Yu Qu as a person with significant control on 3 December 2022	View PDF Cessation of Yu Qu as a person with significant control on 3 December 2022 - link opens in a new window - 1 page (1 page)
09 Oct 2022	PSC01	Notification of Yu Qu as a person with significant control on 9 October 2022	View PDF Notification of Yu Qu as a person with significant control on 9 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2022	PSC07	Cessation of Man Li as a person with significant control on 9 October 2022	View PDF Cessation of Man Li as a person with significant control on 9 October 2022 - link opens in a new window - 1 page (1 page)
09 Oct 2022	TM01	Termination of appointment of Man Li as a director on 9 October 2022	View PDF Termination of appointment of Man Li as a director on 9 October 2022 - link opens in a new window - 1 page (1 page)
09 Oct 2022	AP01	Appointment of Ms Yuhua Qu as a director on 9 October 2022	View PDF Appointment of Ms Yuhua Qu as a director on 9 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AD01	Registered office address changed from 87 Sigrist Square Kingston upon Thames KT2 6JY England to 2 Lurline Gardens London SW11 4DF on 15 September 2022	View PDF Registered office address changed from 87 Sigrist Square Kingston upon Thames KT2 6JY England to 2 Lurline Gardens London SW11 4DF on 15 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Yuhua Qu as a director on 14 August 2022	View PDF Termination of appointment of Yuhua Qu as a director on 14 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mrs Man Li as a director on 14 August 2022	View PDF Appointment of Mrs Man Li as a director on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC01	Notification of Man Li as a person with significant control on 14 August 2022	View PDF Notification of Man Li as a person with significant control on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2022	PSC07	Cessation of Yuhua Qu as a person with significant control on 14 August 2022	View PDF Cessation of Yuhua Qu as a person with significant control on 14 August 2022 - link opens in a new window - 1 page (1 page)
28 May 2022	AD01	Registered office address changed from 2, 59, Drapers Court Lurline Gardens London SW11 4DF United Kingdom to 87 Sigrist Square Kingston upon Thames KT2 6JY on 28 May 2022	View PDF Registered office address changed from 2, 59, Drapers Court Lurline Gardens London SW11 4DF United Kingdom to 87 Sigrist Square Kingston upon Thames KT2 6JY on 28 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HEK CONSULTANT LTD

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