HENRIETTA LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/10/2412 October 2024 Confirmation statement made on 2024-09-29 with no updates

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16/07/2416 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/10/238 October 2023 Confirmation statement made on 2023-09-29 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/10/229 October 2022 Confirmation statement made on 2022-09-29 with no updates

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07/12/217 December 2021 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/10/215 October 2021 Confirmation statement made on 2021-09-29 with no updates

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09/12/209 December 2020 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/10/204 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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23/08/2023 August 2020 APPOINTMENT TERMINATED, DIRECTOR QARATAS LTD.

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19/02/2019 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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21/03/1921 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / QARATAS LTD. / 24/09/2018

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24/10/1824 October 2018 DIRECTOR APPOINTED MR TIMUR ASHIMOV

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR DEEPAK AGRAWAL

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24/10/1824 October 2018 CESSATION OF LABRIN LIMITED AS A PSC

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / NOMAD INVESTMENTS LIMITED / 30/01/2018

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21/09/1821 September 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMAD INVESTMENTS LTD / 19/02/2018

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / NOMAD INVESTMENTS LIMITED / 19/02/2018

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21/09/1821 September 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMAD INVESTMENTS LTD / 30/01/2018

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 424 BALTIC QUAY SWEDEN GATE LONDON SE16 7TJ ENGLAND

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04/07/184 July 2018 30/11/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104040990001

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15/12/1715 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104040990002

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07/11/177 November 2017 CURREXT FROM 30/09/2017 TO 30/11/2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMAD INVESTMENTS LIMITED

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / LABRIN LIMITED / 17/11/2016

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / VICTUS ESTATES (6) LTD / 10/11/2016

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / VICTUS ESTATES (6) LTD / 30/09/2016

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04/10/174 October 2017 CESSATION OF TIMUR ASHIMOV AS A PSC

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM SUITE 205, 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM SUITE 205 1 BERKELEY STREET LONDON W1J 6DJ UNITED KINGDOM

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25/11/1625 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104040990001

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25/11/1625 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104040990002

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30/09/1630 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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