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