H.E.R. GROUP LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Secretary's details changed for Farstar Cpa Ltd on 2025-05-27

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20/05/2520 May 2025 Registered office address changed from PO Box 4385 09476086 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2025-05-20

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16/05/2516 May 2025 Accounts for a dormant company made up to 2025-03-31

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11/04/2511 April 2025

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11/04/2511 April 2025 Registered office address changed to PO Box 4385, 09476086 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-11

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/02/2519 February 2025 Confirmation statement made on 2025-02-01 with no updates

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10/05/2410 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on 2024-02-01

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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01/02/241 February 2024 Appointment of Farstar Cpa Ltd as a secretary on 2024-02-01

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01/02/241 February 2024 Termination of appointment of Jun Zhang as a secretary on 2024-02-01

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28/04/2328 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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09/05/229 May 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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02/04/212 April 2021 REGISTERED OFFICE CHANGED ON 02/04/2021 FROM FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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17/04/2017 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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13/04/1913 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW ENGLAND

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12/03/1812 March 2018 APPOINTMENT TERMINATED, SECRETARY FARSTAR CPA LTD

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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12/03/1812 March 2018 SECRETARY APPOINTED JUN ZHANG

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP UNITED KINGDOM

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23/02/1623 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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22/02/1622 February 2016 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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22/02/1622 February 2016 CORPORATE SECRETARY APPOINTED FARSTAR CPA LTD

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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