HEXLA LIMITED
Company number 13721970 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-30 · 2 pages | View document |
| 17 Jul 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 17 Jul 2026 | Resolutions · 5 pages | View document |
| 7 Jul 2026 | Appointment of Mr Peter George Longman as a director on 2026-07-07 · 2 pages | View document |
| 8 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 15 Apr 2026 | Termination of appointment of Peter George Longman as a director on 2026-04-15 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Nov 2025 | Registered office address changed from 85 Great Portland St First Floor London W1W 7LT England to Unit 7 Mayes Lane Business Park Mayes Lane Warnham Horsham RH12 3ZF on 2025-11-19 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 17 Mar 2025 | Second filing of Confirmation Statement dated 2024-11-02 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 6 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 16 May 2024 | Registered office address changed from 85 First Floor, 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland St First Floor London W1W 7LT on 2024-05-16 · 1 page | View document |
| 15 May 2024 | Registered office address changed from 37 Upper Brook Street London W1K 7PR United Kingdom to 85 First Floor, 85 Great Portland Street London W1W 7LT on 2024-05-15 · 1 page | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-13 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 5 pages | View document |
| 15 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-10 · 4 pages | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-10 · 3 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Andrew Zhi Xian Yeow on 2022-03-01 · 2 pages | View document |
| 24 Apr 2023 | Cessation of Andrew Zhi Xian Yeow as a person with significant control on 2022-01-31 · 1 page | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 20 Apr 2023 | Resolutions · 1 page | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 5 pages | View document |
| 3 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-02 · 3 pages | View document |
| 16 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Resolutions · 1 page | View document |
| 16 Feb 2022 | Resolutions · 1 page | View document |
| 16 Feb 2022 | Sub-division of shares on 2022-01-31 · 4 pages | View document |
| 16 Feb 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 2 Feb 2022 | Appointment of Mr Martyn Sydney Wilford as a director on 2022-01-27 · 2 pages | View document |
| 2 Feb 2022 | Appointment of Mr Sanjay Sharma as a director on 2022-01-27 · 2 pages | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 2 Feb 2022 | Appointment of Mr Peter Behrens as a director on 2022-01-27 · 2 pages | View document |
| 3 Nov 2021 | Incorporation · 24 pages | View document |