HSNB LIMITED

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Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved via compulsory strike-off

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07/05/247 May 2024 Final Gazette dissolved via compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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02/03/232 March 2023 Registered office address changed from Unit 9 Skeffington Street the Io Centre London SE18 6SR England to 18 Priory Drive London SE2 0PP on 2023-03-02

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24/02/2324 February 2023 Confirmation statement made on 2023-02-12 with updates

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07/02/237 February 2023 Certificate of change of name

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Appointment of Mrs Hanna Semaniuk as a director on 2021-10-15

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08/07/218 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/07/1912 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR AKJEN HAVALI

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12/02/1912 February 2019 DIRECTOR APPOINTED MR IGOR GALYUK

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR GALYUK

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12/02/1912 February 2019 CESSATION OF AKJEN HAVALI AS A PSC

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 4 HILLVIEW STUDIOS 160 ELTHAM HILL ELTHAM LONDON KENT SE9 5EA ENGLAND

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 7 HILLVIEW STUDIOS 160 ELTHAM HILL ELTHAM LONDON SE9 5EA UNITED KINGDOM

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18/06/1818 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/02/177 February 2017 CURRSHO FROM 30/11/2017 TO 31/10/2017

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22/11/1622 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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