HSSMI FOUNDATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 17/01/2517 January 2025 | Termination of appointment of Neil Ronald Bates as a director on 2025-01-17 |
| 10/01/2510 January 2025 | Termination of appointment of Martin Howard Everitt as a director on 2024-12-17 |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 05/12/245 December 2024 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 05/12/245 December 2024 | Certificate of change of name |
| 05/12/245 December 2024 | Change of name notice |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 25/01/2425 January 2024 | Termination of appointment of Anthony John Best as a director on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 03/01/233 January 2023 | Director's details changed for Mr Axel Bindel on 2021-09-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Appointment of Dr Robert John Allison as a director on 2022-06-22 |
| 17/10/2217 October 2022 | Termination of appointment of Suzanne Baker as a director on 2022-06-22 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 06/01/226 January 2022 | Notification of a person with significant control statement |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Cessation of David Anderson as a person with significant control on 2021-12-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MUNTAZIR MEGHJEE |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR OLATUNDE BANJO |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM THE BAGEL FACTORY, UNIT A-C, 52-54 WHITE POST LANE THE BAGEL FACTORY, UNIT A-C 52-54 WHITE POST LANE LONDON E9 5EN UNITED KINGDOM |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM HERE EAST BROADCAST CENTRE 3 LESNEY AVENUE QUEEN ELIZABETH OLYMPIC PARK STRATFORD LONDON E20 3BS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR DAVID WELLS |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LEE |
| 21/02/1921 February 2019 | CESSATION OF LESLIE LEE AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DOMENEY |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KIMBERLEY |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HILARY HAYWARD |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR OLATUNDE AYODEJI BANJO |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FARHAD SHATERIAN SALMAN BIDGOL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIPPE |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR MARTIN HOWARD EVERITT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | 28/04/16 NO MEMBER LIST |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN BEST |
| 13/02/1613 February 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL BINDEL / 09/02/2016 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MS SUZANNE BAKER |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR PETER WILLIAM DOMENEY |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR JOHN LIPPE |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MS ANGELA MARY KIMBERLEY |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MS HILARY HAYWARD |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR MUNTAZIR MEGHJEE |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR AXEL BINDEL |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR FARHAD SHATERIAN SALMAN BIDGOL |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR SIMON FREDRIC BARNES |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR BRIAN CLIVE GRAVES |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM CEME CAMPUS MARSH WAY RAINHAM ESSEX RM13 8EU ENGLAND |
| 12/05/1512 May 2015 | ARTICLES OF ASSOCIATION |
| 28/04/1528 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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