- Company Overview for HEX INNOVATE (UK) LIMITED (10233388)
- Filing history for HEX INNOVATE (UK) LIMITED (10233388)
- People for HEX INNOVATE (UK) LIMITED (10233388)
- More for HEX INNOVATE (UK) LIMITED (10233388)
| 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) |
|---|---|---|---|
| 28 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 18 Jul 2024 | AD01 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 18 July 2024 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 01 Jul 2024 | CH01 | Director's details changed for Mr Stephan Thiel on 24 June 2024 | |
| 01 Jul 2024 | PSC04 | Change of details for Mr Stephan Thiel as a person with significant control on 24 June 2024 | |
| 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 |