(TM01) Director appointment termination date: August 3, 2023
filed on: 8th, August 2023
| officers
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Free Download
(1 page)
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(AP04) On April 1, 2023 - new secretary appointed
filed on: 11th, April 2023
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Hes Estate Management Ltd 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE United Kingdom to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on April 11, 2023
filed on: 11th, April 2023
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Hes Estate Management Ltd 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on April 6, 2023
filed on: 6th, April 2023
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on March 31, 2023
filed on: 31st, March 2023
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2023
filed on: 30th, March 2023
| accounts
|
Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control January 24, 2023
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 16, 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(8 pages)
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(SH01) Capital declared on November 24, 2022: 54.00 GBP
filed on: 30th, November 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on November 24, 2022: 26.00 GBP
filed on: 29th, November 2022
| capital
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Free Download
(3 pages)
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(AP01) On September 12, 2022 new director was appointed.
filed on: 26th, October 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: March 3, 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 14, 2022
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2022
filed on: 11th, February 2022
| accounts
|
Free Download
(2 pages)
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(AP01) On January 2, 2022 new director was appointed.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on September 7, 2021: 27.00 GBP
filed on: 27th, January 2022
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on April 29, 2021: 25.00 GBP
filed on: 25th, January 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on June 18, 2021: 26.00 GBP
filed on: 25th, January 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates January 16, 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On January 14, 2022 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On January 14, 2022 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 1, 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
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(AP01) On November 1, 2021 new director was appointed.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On November 1, 2021 new director was appointed.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On November 1, 2021 new director was appointed.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 1, 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on July 3, 2020: 24.00 GBP
filed on: 26th, August 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on March 18, 2021: 23.00 GBP
filed on: 3rd, August 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 5, 2021: 22.00 GBP
filed on: 17th, June 2021
| capital
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to January 31, 2021
filed on: 9th, March 2021
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on February 2, 2021: 21.00 GBP
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 16, 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 30, 2020: 20.00 GBP
filed on: 10th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 27, 2020: 19.00 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to January 31, 2020
filed on: 18th, February 2020
| accounts
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement January 31, 2020
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control December 10, 2019
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 16, 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 7, 2020: 18.00 GBP
filed on: 30th, January 2020
| capital
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, January 2019
| incorporation
|
Free Download
(31 pages)
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(SH01) Capital declared on January 17, 2019: 1.00 GBP
capital
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