HEPP LTD
Company number 12480646 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 18 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Apr 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 2 Dec 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 2 Dec 2024 | Resolutions · 3 pages | View document |
| 7 Nov 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 1 Jul 2024 | Registered office address changed from Hepp, 86-90, Floor 3 Paul Street London EC2A 4NE United Kingdom to 24B Endymion Road London N4 1EE on 2024-07-01 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-23 with updates · 5 pages | View document |
| 12 Dec 2023 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions · 4 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 4 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-04 · 3 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-01 · 3 pages | View document |
| 29 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-29 · 3 pages | View document |
| 1 Aug 2023 | Sub-division of shares on 2023-07-17 · 4 pages | View document |
| 28 Jul 2023 | Change of details for Anna Kulik as a person with significant control on 2023-07-28 · 2 pages | View document |
| 17 Jul 2023 | Change of details for Ms Anna Kulik as a person with significant control on 2023-07-17 · 2 pages | View document |
| 17 Jul 2023 | Director's details changed for Anna Kulik on 2023-07-17 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 28 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 3 Nov 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |