AA |
Accounts for a micro company for the period ending on 2024/05/31
filed on: 11th, February 2025
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, October 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
1.83 GBP is the capital in company's statement on 2024/09/23
filed on: 4th, October 2024
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2024/05/20
filed on: 22nd, May 2024
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2024/03/27.
filed on: 15th, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2024/03/27 - the day director's appointment was terminated
filed on: 15th, April 2024
| officers
|
Free Download
(1 page)
|
SH01 |
1.81 GBP is the capital in company's statement on 2023/11/01
filed on: 1st, November 2023
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/05/31
filed on: 30th, October 2023
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, July 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
1.75 GBP is the capital in company's statement on 2023/04/17
filed on: 6th, July 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023/05/20
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
1.77 GBP is the capital in company's statement on 2023/04/27
filed on: 6th, July 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
1.72 GBP is the capital in company's statement on 2023/02/27
filed on: 3rd, March 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2023
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2023
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/29.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
1.65 GBP is the capital in company's statement on 2022/12/29
filed on: 6th, January 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/12/29.
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
1.49 GBP is the capital in company's statement on 2022/12/22
filed on: 22nd, December 2022
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020/05/21
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2022/12/01
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 126174900001 satisfaction in full.
filed on: 28th, November 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/05/31
filed on: 11th, August 2022
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 126174900001, created on 2022/07/05
filed on: 26th, July 2022
| mortgage
|
Free Download
(11 pages)
|
SH01 |
1.49 GBP is the capital in company's statement on 2022/07/05
filed on: 19th, July 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
1.48 GBP is the capital in company's statement on 2022/07/05
filed on: 5th, July 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/05/20
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
2022/05/31 - the day director's appointment was terminated
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
SH01 |
1.40 GBP is the capital in company's statement on 2022/03/28
filed on: 5th, April 2022
| capital
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, April 2022
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, April 2022
| resolution
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2022/02/23
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
1.09 GBP is the capital in company's statement on 2021/11/17
filed on: 3rd, December 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, November 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2021/11/02
filed on: 11th, November 2021
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/05/31
filed on: 13th, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021/05/20
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/11/09.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hero solutions LIMITEDcertificate issued on 20/10/20
filed on: 20th, October 2020
| change of name
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020/09/29
filed on: 15th, October 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/09/29
filed on: 29th, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 21st, May 2020
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2020/05/21
capital
|
|