Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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15 Mar 2022 |
PSC04 |
Change of details for Mr Johannes Van Der Heijden as a person with significant control on 25 February 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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15 Mar 2022 |
PSC01 |
Notification of Madeleine Van Der Heijden as a person with significant control on 25 February 2022
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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02 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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19 Sep 2018 |
CH01 |
Director's details changed for Mr Johannes Van Der Heijden on 19 September 2018
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19 Sep 2018 |
PSC04 |
Change of details for Mr Johannes Van Der Heijden as a person with significant control on 19 September 2018
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24 Aug 2018 |
PSC04 |
Change of details for Mr Johannes Van Der Heijden as a person with significant control on 23 August 2018
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ANNOTATION
Other The address of Johannes Van Der Heijden, person with significant control of H2 software LIMITED, was replaced with a service address on 22/07/2019 under section 1088 of the Companies Act 2006
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24 Aug 2018 |
CH01 |
Director's details changed for Mr Johannes Van Der Heijden on 23 August 2018
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ANNOTATION
Other The address of Johannes Van Der Heijden, director of H2 software LIMITED, was replaced with a service address on 22/07/2019 under section 1088 of the Companies Act 2006
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23 Aug 2018 |
PSC04 |
Change of details for Mr Johannes Van Der Heijden as a person with significant control on 20 August 2018
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23 Aug 2018 |
CH01 |
Director's details changed for Mr Johannes Van Der Heijden on 20 August 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with updates
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25 Aug 2016 |
CS01 |
Confirmation statement made on 5 August 2016 with updates
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22 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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