| Date | Description |
|---|
| 2024-04-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2024-04-07 |
insert address AXYS HOUSE HEOL CROCHENDY PARC NANTGARW CARDIFF WALES CF15 7TW |
| 2024-04-07 |
update registered_address |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES |
| 2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ALYN FRANKLIN |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON |
| 2023-10-23 |
update statutory_documents SECRETARY APPOINTED MS SAM JAMES |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 20/10/2023 |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCUMUS HOLDINGS LIMITED |
| 2023-10-23 |
update statutory_documents CESSATION OF STEVEN MAXWELL MALKIN AS A PSC |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLER |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT ARMSTRONG |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRK |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MALKIN |
| 2023-10-20 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 15.32 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MAXWELL MALKIN / 21/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2023 |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MAY MILLER / 18/05/2022 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2023-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-09 |
update statutory_documents 03/11/22 STATEMENT OF CAPITAL GBP 14.12 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents SUBDIVIDED 21/06/2022 |
| 2022-07-11 |
update statutory_documents CONSOLIDATION
21/06/22 |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GILLETT |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ALEXANDER ARMSTRONG |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MAXWELL MALKIN / 01/10/2020 |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN MAXWELL MALKIN / 08/04/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents SUBDIVIDED 09/03/2020 |
| 2020-04-14 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 14.22 |
| 2020-04-14 |
update statutory_documents SUB-DIVISION
09/03/20 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-07-17 |
update statutory_documents ADOPT ARTICLES 02/07/2019 |
| 2019-07-16 |
update statutory_documents 02/07/19 STATEMENT OF CAPITAL GBP 13.83 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE GILLETT / 09/05/2019 |
| 2019-05-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 4 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2020-01-31 => 2019-09-30 |
| 2019-03-05 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address 24-25 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2019-01-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
24-25 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2018-12-07 |
delete address 7-9 THE AVENUE EASTBOURNE ENGLAND BN21 3YA |
| 2018-12-07 |
insert address 24-25 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2018-12-07 |
update registered_address |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
7-9 THE AVENUE
EASTBOURNE
BN21 3YA
ENGLAND |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE GILLETT / 10/11/2018 |
| 2018-11-07 |
delete address 30 CITY ROAD LONDON EC1Y 2AB |
| 2018-11-07 |
insert address 7-9 THE AVENUE EASTBOURNE ENGLAND BN21 3YA |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
30 CITY ROAD LONDON
EC1Y 2AB |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER KIRK |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MAY MILLER |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE GILLETT |
| 2017-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MAXWELL MALKIN |
| 2017-11-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2017 |
| 2017-02-11 |
update statutory_documents ADOPT ARTICLES 16/01/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
update statutory_documents SOLVENCY STATEMENT DATED 16/01/17 |
| 2017-01-20 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 16/01/2017 |
| 2017-01-20 |
update statutory_documents 20/01/17 STATEMENT OF CAPITAL GBP 11.77 |
| 2017-01-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-04-03 => 2016-01-13 |
| 2016-02-11 |
update returns_next_due_date 2016-05-01 => 2017-02-10 |
| 2016-01-25 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 30 CITY ROAD LONDON ENGLAND EC1Y 2AB |
| 2015-07-08 |
insert address 30 CITY ROAD LONDON EC1Y 2AB |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-07-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-06-26 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-02-07 |
delete address 156 BLACKFRIARS ROAD LONDON SE1 8EN |
| 2015-02-07 |
insert address 30 CITY ROAD LONDON ENGLAND EC1Y 2AB |
| 2015-02-07 |
update registered_address |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
156 BLACKFRIARS ROAD
LONDON
SE1 8EN |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-03 => 2016-01-31 |
| 2014-12-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 156 BLACKFRIARS ROAD LONDON ENGLAND SE1 8EN |
| 2014-06-07 |
insert address 156 BLACKFRIARS ROAD LONDON SE1 8EN |
| 2014-06-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-16 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-02-19 |
update statutory_documents ADOPT ARTICLES 24/01/2014 |
| 2013-10-29 |
update statutory_documents 09/10/13 STATEMENT OF CAPITAL GBP 11.77 |
| 2013-10-22 |
update statutory_documents ADOPT ARTICLES 09/10/2013 |
| 2013-10-22 |
update statutory_documents 09/10/13 STATEMENT OF CAPITAL GBP 50010 |
| 2013-07-02 |
delete address C/O RESOLVE PARTNERS LLP ONE AMERICA SQUARE, 17 CROSSWALL LONDON ENGLAND EC3N 2LB |
| 2013-07-02 |
insert address 156 BLACKFRIARS ROAD LONDON ENGLAND SE1 8EN |
| 2013-07-02 |
update registered_address |
| 2013-06-26 |
update num_mort_outstanding 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
C/O RESOLVE PARTNERS LLP ONE AMERICA SQUARE, 17
CROSSWALL
LONDON
EC3N 2LB
ENGLAND |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WETZ |
| 2013-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WETZ |
| 2013-04-12 |
update statutory_documents COMPANY NAME CHANGED HERO 123 LIMITED
CERTIFICATE ISSUED ON 12/04/13 |
| 2013-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |