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HMY UK INNOVATION IN RETAIL LTD

Company number 05822214

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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)
10 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
07 Dec 2022	AP01	Appointment of Mr John Peter Rickaby as a director on 5 December 2022	View PDF Appointment of Mr John Peter Rickaby as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Stuart Archer Geekie as a director on 5 December 2022	View PDF Termination of appointment of Stuart Archer Geekie as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
20 Oct 2021	AP03	Appointment of Mr Carlos Monguilod Pola as a secretary on 29 September 2021	View PDF Appointment of Mr Carlos Monguilod Pola as a secretary on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM02	Termination of appointment of Carlos Gimeno Emperador as a secretary on 27 August 2021	View PDF Termination of appointment of Carlos Gimeno Emperador as a secretary on 27 August 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
28 Jan 2021	AP01	Appointment of Annja Maiken Mostrup as a director on 21 January 2021	View PDF Appointment of Annja Maiken Mostrup as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Juan Antonio Gutierrez Gomez as a director on 21 January 2021	View PDF Termination of appointment of Juan Antonio Gutierrez Gomez as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	RP04AP01	Second filing for the appointment of Mr Walter Ceglia as a director	View PDF Second filing for the appointment of Mr Walter Ceglia as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AP01	Appointment of Mr Walter Ceglia as a director on 31 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 19.11.2020.	View PDF Appointment of Mr Walter Ceglia as a director on 31 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 19.11.2020. - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	TM01	Termination of appointment of Gilles Jean-Louis Taldu as a director on 31 August 2020	View PDF Termination of appointment of Gilles Jean-Louis Taldu as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
20 Jul 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
03 Oct 2019	AP03	Appointment of Mr Carlos Gimeno Emperador as a secretary on 1 October 2019	View PDF Appointment of Mr Carlos Gimeno Emperador as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	TM02	Termination of appointment of Ian Martin Smith as a secretary on 1 October 2019	View PDF Termination of appointment of Ian Martin Smith as a secretary on 1 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AP01	Appointment of Mr Juan Antonio Gutierrez Gomez as a director on 17 September 2019	View PDF Appointment of Mr Juan Antonio Gutierrez Gomez as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of James Andrew Gordon Southarn as a director on 17 September 2019	View PDF Termination of appointment of James Andrew Gordon Southarn as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AP01	Appointment of Mr Gilles Jean-Louis Taldu as a director on 21 January 2019	View PDF Appointment of Mr Gilles Jean-Louis Taldu as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)

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HMY UK INNOVATION IN RETAIL LTD

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