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HACE CONSULTANTS LIMITED

Company number 13520991

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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	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CH01	Director's details changed for Mr Hamed Ahmadi Niri on 4 April 2024	View PDF Director's details changed for Mr Hamed Ahmadi Niri on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC04	Change of details for Mr Hamed Ahmadi Niri as a person with significant control on 4 April 2024	View PDF Change of details for Mr Hamed Ahmadi Niri as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AD01	Registered office address changed from 14 Warbank Lane Kingston upon Thames KT2 7ES to 124 City Road London EC1V 2NX on 4 April 2024	View PDF Registered office address changed from 14 Warbank Lane Kingston upon Thames KT2 7ES to 124 City Road London EC1V 2NX on 4 April 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	CERTNM	Company name changed kimiasun LIMITED\certificate issued on 30/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25	View PDF Company name changed kimiasun LIMITED\certificate issued on 30/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CH01	Director's details changed for Mr Hamed Ahmadi Niri on 25 March 2024	View PDF Director's details changed for Mr Hamed Ahmadi Niri on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Jamshid Ahmadi Niri as a director on 25 March 2024	View PDF Termination of appointment of Jamshid Ahmadi Niri as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Hamed Ahmadi Niri as a director on 25 March 2024	View PDF Appointment of Mr Hamed Ahmadi Niri as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC01	Notification of Hamed Ahmadi Niri as a person with significant control on 25 March 2024	View PDF Notification of Hamed Ahmadi Niri as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Mohammed Savad Shahul Hameed as a person with significant control on 25 March 2024	View PDF Cessation of Mohammed Savad Shahul Hameed as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	PSC04	Change of details for Mr Mohammad Savad Shahul Hameed as a person with significant control on 20 July 2021	View PDF Change of details for Mr Mohammad Savad Shahul Hameed as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AD01	Registered office address changed from 33 Hyperion Tower Pump House Crescent Brentford TW8 0FZ England to 14 Warbank Lane Kingston upon Thames KT2 7ES on 21 April 2022	View PDF Registered office address changed from 33 Hyperion Tower Pump House Crescent Brentford TW8 0FZ England to 14 Warbank Lane Kingston upon Thames KT2 7ES on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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