HERD APP LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Application to strike the company off the register |
10/06/2510 June 2025 | Total exemption full accounts made up to 2025-03-31 |
09/06/259 June 2025 | Previous accounting period shortened from 2025-05-30 to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
03/02/253 February 2025 | Termination of appointment of Mwongola Antonino Leoni-Mativo as a director on 2025-01-20 |
03/02/253 February 2025 | Termination of appointment of Stephanie Philippa Roxburgh as a director on 2025-01-20 |
14/01/2514 January 2025 | Total exemption full accounts made up to 2024-05-30 |
20/07/2420 July 2024 | Confirmation statement made on 2024-07-18 with updates |
18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-07-18 |
16/07/2416 July 2024 | Purchase of own shares. |
30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with updates |
20/05/2420 May 2024 | Sub-division of shares on 2022-07-13 |
20/05/2420 May 2024 | Sub-division of shares on 2022-07-12 |
16/05/2416 May 2024 | Total exemption full accounts made up to 2023-05-30 |
15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2022-08-13 |
03/05/243 May 2024 | Statement of capital following an allotment of shares on 2022-07-13 |
01/05/241 May 2024 | Statement of capital following an allotment of shares on 2022-07-13 |
01/05/241 May 2024 | Appointment of Ms Stephanie Philippa Roxburgh as a director on 2024-04-26 |
12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
20/02/2420 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 |
16/02/2416 February 2024 | Current accounting period shortened from 2024-05-31 to 2024-05-30 |
12/02/2412 February 2024 | Appointment of Mr Mwongola Antonino Leoni-Mativo as a director on 2024-02-12 |
02/02/242 February 2024 | Director's details changed for Mr Robert Minford on 2024-02-02 |
01/02/241 February 2024 | Registered office address changed from Soho Works Shoreditch C / O Jack Cantillon Shoreditch High Street London E1 6JJ England to Moyola House 31 Hawthorne Grove York North Yorkshire YO31 7YA on 2024-02-01 |
19/11/2319 November 2023 | Confirmation statement made on 2023-05-23 with updates |
16/11/2316 November 2023 | Unaudited abridged accounts made up to 2022-05-31 |
23/09/2323 September 2023 | Compulsory strike-off action has been discontinued |
23/09/2323 September 2023 | Compulsory strike-off action has been discontinued |
25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
09/05/239 May 2023 | Registered office address changed from Flat 18 3 Bracklyn Street Hoxton London N1 7TX United Kingdom to Soho Works Shoreditch C / O Jack Cantillon Shoreditch High Street London E1 6JJ on 2023-05-09 |
14/10/2214 October 2022 | Registered office address changed from Flat 22 Mono Tower, Penn Street London N1 5FD England to Flat 18 3 Bracklyn Street Hoxton London N1 7TX on 2022-10-14 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
07/01/227 January 2022 | Appointment of Mr Robert Minford as a director on 2022-01-01 |
07/01/227 January 2022 | Registered office address changed from Entrepreneur First Lincoln Studios the Biscuit Factory Bermondsey London SE16 4DG United Kingdom to Flat 22 Mono Tower, Penn Street London N1 5FD on 2022-01-07 |
24/05/2124 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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