HE5 LUTON 1 GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Confirmation statement made on 2025-10-08 with no updates |
| 16/07/2516 July 2025 | Certificate of change of name |
| 14/07/2514 July 2025 | Change of details for Henry Ross Perot, Jr. as a person with significant control on 2025-07-02 |
| 28/01/2528 January 2025 | Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15 |
| 28/01/2528 January 2025 | Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15 |
| 04/11/244 November 2024 | Appointment of Mrs Hannah May Windle-Hills as a director on 2024-10-21 |
| 04/11/244 November 2024 | Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21 |
| 25/10/2425 October 2024 | Appointment of Accomplish Secretaries Limited as a secretary on 2024-10-09 |
| 09/10/249 October 2024 | Incorporation |
| 09/10/249 October 2024 | Current accounting period extended from 2025-10-31 to 2025-12-31 |
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