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HEROIC PERFORMANCE LTD

Company number 11613004

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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)
12 Apr 2024 AD01 Registered office address changed from 128 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 12 April 2024
12 Apr 2024 CH01 Director's details changed for Mr Paul Rodwick on 7 September 2023
12 Apr 2024 PSC04 Change of details for Mr Paul Rodwick as a person with significant control on 7 September 2023
12 Apr 2024 CS01 Confirmation statement made on 8 October 2023 with no updates
12 Apr 2024 AD01 Registered office address changed from 7 Badgers Hill Virginia Water GU25 4SB United Kingdom to 128 128 City Road London EC1V 2NX on 12 April 2024
26 Jun 2023 CERTNM Company name changed par product and strategy advisory LTD\certificate issued on 26/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-25
22 Mar 2023 AA Micro company accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with updates
28 Jun 2022 AA Micro company accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
02 Aug 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
27 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
15 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
09 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-09
  • GBP 1