HIANAS LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-08 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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06/11/236 November 2023 Registered office address changed from 20 Springbank London N21 1JH England to 66 Terrig Street Shotton Deeside CH5 1XX on 2023-11-06

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06/11/236 November 2023 Director's details changed for Mr Atanas Valentinov Lazarov on 2023-11-06

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06/11/236 November 2023 Director's details changed for Mr Atanas Valentinov Lazarov on 2023-11-06

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06/11/236 November 2023 Change of details for Mr Atanas Valentinov Lazarov as a person with significant control on 2023-11-06

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12/05/2312 May 2023 Confirmation statement made on 2023-05-08 with updates

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12/05/2312 May 2023 Change of details for Mr Atanas Valentinov Lazarov as a person with significant control on 2023-05-08

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-05-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/01/2115 January 2021 30/04/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 92 BROOMFIELD AVENUE LONDON N13 4JP ENGLAND

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ATANAS VALENTINOV LAZAROV / 03/12/2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/12/1818 December 2018 30/04/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ATANAS VALENTINOV LAZAROV / 26/03/2018

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MR ATANAS VALENTINOV LAZAROV / 26/03/2018

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 28 OAKWOOD CRESCENT LONDON N21 1PB ENGLAND

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 113 WYNCHGATE LONDON N14 6RJ ENGLAND

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/11/1629 November 2016 PREVSHO FROM 31/05/2016 TO 30/04/2016

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 69 LLOYD ROAD LONDON E17 6NP

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27/05/1627 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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08/05/138 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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