| Date | Description |
|---|
| 2025-01-03 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS KIM LOUISE TEAGLE |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN |
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/24, NO UPDATES |
| 2024-04-07 |
delete address HERMES HOUSE GLOUCESTER ROAD ANDOVERSFORD CHELTENHAM ENGLAND GL54 4LB |
| 2024-04-07 |
insert address THE OLD GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 8YQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARRIOTT FREEMAN |
| 2023-12-12 |
update statutory_documents CESSATION OF HSCBE LTD AS A PSC |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
HERMES HOUSE GLOUCESTER ROAD
ANDOVERSFORD
CHELTENHAM
GL54 4LB
ENGLAND |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSCBE LTD |
| 2023-02-15 |
update statutory_documents CESSATION OF HSWT LTD AS A PSC |
| 2023-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSWT LTD |
| 2023-02-09 |
update statutory_documents CESSATION OF HERMES SYSTEMS LTD. AS A PSC |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARRIOTT FREEMAN / 31/10/2022 |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 12 => 6 |
| 2021-12-07 |
update accounts_next_due_date 2022-09-30 => 2022-03-31 |
| 2021-10-21 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/06/2021 |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM BROWN / 18/08/2021 |
| 2021-04-07 |
update account_ref_month 1 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2022-10-08 => 2022-09-30 |
| 2021-02-05 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 2021-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |