| Date | Description |
|---|
| 2024-12-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES |
| 2024-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HN COMPANY PROFESSIONAL LTD / 01/08/2022 |
| 2024-04-07 |
update account_ref_month 1 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-09-30 |
| 2023-10-26 |
update statutory_documents CURRSHO FROM 31/01/2024 TO 31/12/2023 |
| 2023-10-18 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 212-224 SHAFTESBURY AVENUE SOVEREIGN HOUSE LONDON ENGLAND WC2H 8HQ |
| 2022-09-07 |
insert address 114 ST MARTIN'S LANE COVENT GARDEN LONDON UNITED KINGDOM WC2N 4BE |
| 2022-09-07 |
update registered_address |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
212-224 SHAFTESBURY AVENUE SOVEREIGN HOUSE
LONDON
WC2H 8HQ
ENGLAND |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HN COMPANY PROFESSIONAL LTD / 01/04/2020 |
| 2022-03-07 |
delete address 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 2022-03-07 |
insert address 212-224 SHAFTESBURY AVENUE SOVEREIGN HOUSE LONDON ENGLAND WC2H 8HQ |
| 2022-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
12 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
ENGLAND |
| 2022-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-11 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HN COMPANY PROFESSIONAL LTD / 06/05/2021 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2021-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HN COMPANY PROFESSIONAL LTD |
| 2021-05-06 |
update statutory_documents CESSATION OF HN (UK) LIMITED AS A PSC |
| 2020-10-30 |
delete sic_code 99999 - Dormant Company |
| 2020-10-30 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-06-07 |
delete address FLAT 978 AQUARIUS HOUSE 15 ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2020-06-07 |
insert address 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-10 => 2021-10-31 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-07 |
update registered_address |
| 2020-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2020 FROM
FLAT 978 AQUARIUS HOUSE 15 ST. GEORGE WHARF
LONDON
SW8 2LE
ENGLAND |
| 2020-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN VINCENT ROWE |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZUZANA MICZKOVA |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
FERNHILLS HOUSE TODD STREET
BURY
GTR MANCHESTER
BL9 5BJ
UNITED KINGDOM |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS ZUZANA MICZKOVA |
| 2019-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HN (UK) LIMITED |
| 2019-01-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2019 |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY |
| 2019-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |