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HESIM LTD

Company number 14428735

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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)
07 Oct 2024	RP10	Address of person with significant control Miss Iqra Kazmi changed to 14428735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 October 2024	View PDF Address of person with significant control Miss Iqra Kazmi changed to 14428735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	RP09	Address of officer Miss Iqra Kazmi changed to 14428735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 October 2024	View PDF Address of officer Miss Iqra Kazmi changed to 14428735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AD01	Registered office address changed from 45 Fawdry Street Wolverhampton WV1 4PA England to Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 18 September 2024	View PDF Registered office address changed from 45 Fawdry Street Wolverhampton WV1 4PA England to Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AD01	Registered office address changed from 167- 169 Great Portland Street 5th Floor London W1W 5PF England to 45 Fawdry Street Wolverhampton WV1 4PA on 18 September 2024	View PDF Registered office address changed from 167- 169 Great Portland Street 5th Floor London W1W 5PF England to 45 Fawdry Street Wolverhampton WV1 4PA on 18 September 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2023	CERTNM	Company name changed appster LTD\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21	View PDF Company name changed appster LTD\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 14 August 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC01	Notification of Iqra Kazmi as a person with significant control on 14 August 2023	View PDF Notification of Iqra Kazmi as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 14 August 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Miss Iqra Kazmi as a director on 14 August 2023	View PDF Appointment of Miss Iqra Kazmi as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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