HQ SCIENCE LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Register(s) moved to registered office address 278 Langham Road London N15 3NP

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05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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05/06/255 June 2025 Change of details for Mr Stanislav Polozov as a person with significant control on 2025-06-05

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05/06/255 June 2025 Notification of Hqinvest Ltd as a person with significant control on 2025-06-05

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05/06/255 June 2025 Register inspection address has been changed from 2 Sparrow Way Hilton Huntingdon PE28 9NZ England to 278 Langham Road London N15 3NP

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06/02/256 February 2025 Registered office address changed from 278 Langham Road London N15 3NP England to 278 Langham Road London N15 3NP on 2025-02-06

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06/02/256 February 2025 Registered office address changed from Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD England to 278 Langham Road London N15 3NP on 2025-02-06

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16/01/2516 January 2025 Confirmation statement made on 2025-01-14 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Director's details changed for Mr Stanislav Polozov on 2024-03-11

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11/03/2411 March 2024 Change of details for Mr Stanislav Polozov as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Director's details changed for Mr Stanislav Polozov on 2024-03-11

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22/02/2422 February 2024 Confirmation statement made on 2024-01-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-12-31

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06/10/236 October 2023 Registered office address changed from 149 Stoke Newington Road London N16 8BP England to Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD on 2023-10-06

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06/10/236 October 2023 Registered office address changed from Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD England to Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD on 2023-10-06

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14/09/2314 September 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31

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13/02/2313 February 2023 Registered office address changed from 5 the Quay St. Ives Cambridgeshire PE27 5AR United Kingdom to 149 Stoke Newington Road London N16 8BP on 2023-02-13

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13/02/2313 February 2023 Director's details changed for Mr Stanislav Polozov on 2023-02-13

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13/02/2313 February 2023 Confirmation statement made on 2023-01-14 with no updates

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13/02/2313 February 2023 Change of details for Mr Stanislav Polozov as a person with significant control on 2023-02-13

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13/02/2313 February 2023 Termination of appointment of Andrew Stephen Hawkins as a director on 2023-02-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Micro company accounts made up to 2022-01-31

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21/02/2221 February 2022 Termination of appointment of Melis Karabulutoglu as a director on 2022-02-18

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/05/1916 May 2019 DIRECTOR APPOINTED MS MELIS KARABULUTOGLU

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR DIANA VOLODCHENKO

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANISLAS POLOZOV

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR STANISLAS POLOZOV / 24/07/2018

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24/07/1824 July 2018 CESSATION OF ANDREW STEPHEN HAWKINS AS A PSC

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19/07/1819 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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19/07/1819 July 2018 SAIL ADDRESS CHANGED FROM: 2 SPARROW WAY HILTON HUNTINGDON PE28 9NZ ENGLAND

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19/07/1819 July 2018 SAIL ADDRESS CREATED

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12/05/1812 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAS POLOZOV / 12/05/2018

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10/05/1810 May 2018 DIRECTOR APPOINTED MR STANISLAS POLOZOV

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10/05/1810 May 2018 DIRECTOR APPOINTED MS DIANA VOLODCHENKO

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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