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HIETANIEMI LTD

Company number 11840892

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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)
06 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	PSC07	Cessation of Emma-Sofia Hietaniemi as a person with significant control on 1 January 2022	View PDF Cessation of Emma-Sofia Hietaniemi as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AD01	Registered office address changed from 9 Grosvenor Hill Flat 4 London SW19 4RU England to Flat 2, 1C Wilton Crescent London SW19 3QY on 19 March 2021	View PDF Registered office address changed from 9 Grosvenor Hill Flat 4 London SW19 4RU England to Flat 2, 1C Wilton Crescent London SW19 3QY on 19 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2020	AD01	Registered office address changed from Flat 1a 192 Hartfield Road London SW19 3TQ United Kingdom to 9 Grosvenor Hill Flat 4 London SW19 4RU on 31 August 2020	View PDF Registered office address changed from Flat 1a 192 Hartfield Road London SW19 3TQ United Kingdom to 9 Grosvenor Hill Flat 4 London SW19 4RU on 31 August 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2019	TM01	Termination of appointment of Emma-Sofia Hietaniemi as a director on 24 March 2019	View PDF Termination of appointment of Emma-Sofia Hietaniemi as a director on 24 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-26 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AP01	Appointment of Mr Liinus Juhana Hietaniemi as a director on 25 February 2019	View PDF Appointment of Mr Liinus Juhana Hietaniemi as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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