HENRY SQUARED CONSULTANCY LTD

Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via compulsory strike-off

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13/05/2513 May 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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10/07/2410 July 2024 Particulars of variation of rights attached to shares

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10/07/2410 July 2024 Memorandum and Articles of Association

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Change of share class name or designation

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08/07/248 July 2024 Change of details for Mr Simon Henry as a person with significant control on 2024-02-14

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08/07/248 July 2024 Director's details changed for Mr Simon Henry on 2024-02-14

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08/07/248 July 2024 Notification of Yasmin Cora Jane Henry as a person with significant control on 2024-02-14

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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14/02/2414 February 2024 Certificate of change of name

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-09-29 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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