HE4 N2 PARK ROYAL 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | Memorandum and Articles of Association |
| 03/04/253 April 2025 | Registration of charge 154587560001, created on 2025-04-01 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 29/01/2529 January 2025 | Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15 |
| 29/01/2529 January 2025 | Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21 |
| 04/11/244 November 2024 | Appointment of Mrs Hannah May Windle-Hills as a director on 2024-10-21 |
| 12/07/2412 July 2024 | Appointment of Mr William Glen Eason as a director on 2024-06-28 |
| 12/07/2412 July 2024 | Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28 |
| 15/05/2415 May 2024 | Change of details for He4 Uk Enterprises 20 Gp Limited as a person with significant control on 2024-04-19 |
| 22/02/2422 February 2024 | Appointment of Accomplish Secretaries Limited as a secretary on 2024-02-01 |
| 01/02/241 February 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 01/02/241 February 2024 | Incorporation |
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