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HEX INNOVATE (UK) LIMITED

Company number 10233388

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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)
07 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
12 Sep 2023 CH01 Director's details changed for Mr Stephan Thiel on 1 September 2023
12 Sep 2023 PSC04 Change of details for Mr Stephan Thiel as a person with significant control on 1 September 2023
22 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
02 Mar 2023 CH01 Director's details changed for Jana Hartwig on 2 March 2023
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
29 Jul 2022 CH01 Director's details changed for Jana Hartwig on 29 July 2022
22 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
22 Jun 2022 CH01 Director's details changed for Mr Stephan Thiel on 14 July 2021
22 Jun 2022 PSC04 Change of details for Mr Stephan Thiel as a person with significant control on 14 July 2021
05 May 2022 AD01 Registered office address changed from Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD England to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
24 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
06 Aug 2021 AP01 Appointment of Neil Matthew Lepine as a director on 2 August 2021
29 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
25 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
25 Jun 2020 AP01 Appointment of Jana Hartwig as a director on 13 February 2020
10 Mar 2020 TM01 Termination of appointment of Bernardus Leuvennink as a director on 3 February 2020
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
26 Feb 2019 PSC04 Change of details for Mr Stephan Thiel as a person with significant control on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Mr Stephan Thiel on 26 February 2019
04 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
22 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
22 Jun 2018 CH01 Director's details changed for Mr Bernardus Leuvennink on 7 June 2018