HERE 2.0 LIMITED
Company number 12351429 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 21 Jan 2022 | Director's details changed for Kate Marlow on 2022-01-21 · 2 pages | View document |
| 21 Jan 2022 | Change of details for Kate Marlow as a person with significant control on 2022-01-21 · 2 pages | View document |
| 21 Jan 2022 | Director's details changed for Mark Paton on 2022-01-21 · 2 pages | View document |
| 21 Jan 2022 | Change of details for Mark Paton as a person with significant control on 2022-01-21 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 8 Dec 2021 | Second filing of Confirmation Statement dated 2020-12-04 · 3 pages | View document |
| 8 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2020-03-10 · 4 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 28 Jun 2021 | Resolutions · 1 page | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Memorandum and Articles of Association · 39 pages | View document |
| 17 Feb 2021 | 04/12/20 Statement of Capital gbp 24816 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Apr 2020 | Statement of capital following an allotment of shares on 2020-03-10 · 3 pages | View document |
| 5 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |