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HEXATOMIC LTD

Company number 09131599

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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)
06 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
27 Dec 2023 AA Micro company accounts made up to 31 August 2023
17 Apr 2023 AD01 Registered office address changed from C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to C/O Adepta Ltd Hill Farm, Kirby Road Kirby Bedon Norwich NR14 7DU on 17 April 2023
02 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 August 2022
02 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
14 Jan 2022 AA Micro company accounts made up to 31 August 2021
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 2
24 Jun 2021 AD01 Registered office address changed from Adepta Offices, Crown Point Farms Kirby Road Kirby Bedon NR14 7DU United Kingdom to C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 24 June 2021
24 May 2021 AA Micro company accounts made up to 31 August 2020
30 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
21 Mar 2020 AA Micro company accounts made up to 31 August 2019
27 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
09 Mar 2019 AA Accounts for a dormant company made up to 31 August 2018
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
04 Sep 2018 AA01 Previous accounting period extended from 31 July 2018 to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
04 Sep 2018 PSC01 Notification of Daniel Martin Benterman as a person with significant control on 3 September 2018
04 Sep 2018 AP01 Appointment of Mr Daniel Martin Benterman as a director on 3 September 2018
04 Sep 2018 PSC07 Cessation of Peter Anthony Valaitis as a person with significant control on 3 September 2018
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 2
03 Sep 2018 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Adepta Offices, Crown Point Farms Kirby Road Kirby Bedon NR14 7DU on 3 September 2018
03 Sep 2018 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 3 September 2018
20 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates