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HUMAN PERFORMANCE HUB LTD

Company number 11325009

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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)
30 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
13 May 2021 CH01 Director's details changed for Mr Roan Ballantyne Heming on 1 March 2021
13 May 2021 PSC04 Change of details for Mr Roan Ballantyne Heming as a person with significant control on 1 March 2021
13 May 2021 AD01 Registered office address changed from 33 Bradley Gardens Ealing Broadway London W13 8HE England to 22 Cline Road Guildford Surrey GU1 3NB on 13 May 2021
05 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-04
07 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
21 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
08 May 2019 AD01 Registered office address changed from Unitek House Churchfield Road Chalfont St Peter Buckinghamshire SL9 9EW England to 33 Bradley Gardens Ealing Broadway London W13 8HE on 8 May 2019
24 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-24
  • GBP 10