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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23 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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06 Nov 2023 |
AP01 |
Appointment of Ms Jacqueline Kissenpfennig as a director on 1 November 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Feb 2023 |
AP03 |
Appointment of Mr Lutfi Talib as a secretary on 13 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jun 2022 |
TM02 |
Termination of appointment of Shraddha Agrawal as a secretary on 10 June 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 8 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Hess Group International Limited as a person with significant control on 3 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Norbert Alfred Stocker on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Rolf Hess on 4 February 2022
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04 Feb 2022 |
CH03 |
Secretary's details changed for Ms Shraddha Agrawal on 4 February 2022
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04 Feb 2022 |
PSC02 |
Notification of Hess Enterprises Limited as a person with significant control on 3 February 2022
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29 Dec 2021 |
TM01 |
Termination of appointment of Thomas Jakob Stieger as a director on 29 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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07 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor, Regis House, King William Street London EC4R 9AN England to 42-44 Bishopsgate London EC2N 4AH on 7 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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07 Sep 2021 |
TM01 |
Termination of appointment of Julian Von Burg as a director on 2 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr. Norbert Alfred Stocker as a director on 2 September 2021
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20 Aug 2021 |
CH03 |
Secretary's details changed for Ms Shraddha Agrawal on 20 August 2021
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