- Company Overview for HIMS & HERS UK LIMITED (11602781)
- Filing history for HIMS & HERS UK LIMITED (11602781)
- People for HIMS & HERS UK LIMITED (11602781)
- More for HIMS & HERS UK LIMITED (11602781)
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) |
---|---|---|---|
10 Apr 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
21 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
09 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
22 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
28 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with updates | |
25 Feb 2022 | CERTNM |
Company name changed honest health LIMITED\certificate issued on 25/02/22
|
|
17 Dec 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2021
|
|
15 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 15 December 2021
|
|
26 Oct 2021 | AP01 | Appointment of Melissa Baird as a director on 26 October 2021 | |
26 Oct 2021 | AP01 | Appointment of Soleil Boughton as a director on 26 October 2021 | |
26 Oct 2021 | TM01 | Termination of appointment of Spencer Lee as a director on 26 October 2021 | |
06 Oct 2021 | CS01 | Confirmation statement made on 2 October 2021 with updates | |
06 Oct 2021 | PSC08 | Notification of a person with significant control statement | |
26 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2021 | MA | Memorandum and Articles of Association | |
24 Jun 2021 | TM01 | Termination of appointment of Pavlo Maherovskyi as a director on 11 June 2021 | |
24 Jun 2021 | TM01 | Termination of appointment of Samuel Julian Gluck as a director on 11 June 2021 | |
24 Jun 2021 | AP01 | Appointment of Mr Spencer Lee as a director on 11 June 2021 | |
24 Jun 2021 | AP01 | Appointment of Mr Andrew Dudum as a director on 11 June 2021 | |
23 Jun 2021 | AP01 | Appointment of Mr Pavlo Maherovskyi as a director on 11 June 2021 | |
22 Jun 2021 | PSC07 | Cessation of Samuel Julian Gluck as a person with significant control on 11 June 2021 | |
22 Jun 2021 | PSC07 | Cessation of Pavlo Maherovskyi as a person with significant control on 11 June 2021 | |
22 Jun 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
21 Jun 2021 | TM01 | Termination of appointment of Pavlo Maherovskyi as a director on 11 June 2021 | |
21 Jun 2021 | AP01 | Appointment of Mr Samuel Julian Gluck as a director on 11 June 2021 |