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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01 Nov 2024 |
CH01 |
Director's details changed for Miss Hannah May Dove on 21 October 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Thomas Vicente on 7 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mrs Caterina Musgrave Juer on 7 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Miss Hannah May Dove on 7 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Paul John Cooper on 7 October 2022
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21 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022
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21 Oct 2022 |
PSC05 |
Change of details for He2 Goole 1 Gp Limited as a person with significant control on 7 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 17 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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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
MR01 |
Registration of charge 137430440001, created on 22 June 2022
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25 May 2022 |
PSC05 |
Change of details for He2 Uk Enterprises 15 Gp Limited as a person with significant control on 22 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Ms. Barbara Marovelli as a director on 19 February 2022
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