HUMAN MADE MACHINE LIMITED
Company number 09338935 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Change of details for Mr Xiaomu Chen as a person with significant control on 2021-06-09 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 4 pages | View document |
| 14 Jan 2026 | Group of companies' accounts made up to 2025-04-30 · 31 pages | View document |
| 7 Jan 2026 | Resolutions · 3 pages | View document |
| 7 Jan 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 29 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-19 · 5 pages | View document |
| 12 Nov 2025 | Director's details changed for Xiaomu Chen on 2021-06-09 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mr Xiaomu Chen as a person with significant control on 2021-06-09 · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 6 Dec 2024 | Group of companies' accounts made up to 2024-04-30 · 31 pages | View document |
| 12 Nov 2024 | Registered office address changed from 2-4 Hoxton Sqaure Unit 6 London N1 6NU England to 2-4 Hoxton Square London N1 6NU on 2024-11-12 · 1 page | View document |
| 12 Nov 2024 | Registered office address changed from Lux Building 2-4 Hoxton Square Unit 6 London N1 6NU England to 2-4 Hoxton Sqaure Unit 6 London N1 6NU on 2024-11-12 · 1 page | View document |
| 7 Nov 2024 | Registered office address changed from 5 Printing House Yard Hackney Road London E2 7PR England to Lux Building 2-4 Hoxton Square Unit 6 London N1 6NU on 2024-11-07 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Jan 2024 | Group of companies' accounts made up to 2023-04-30 · 35 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 25 Oct 2021 | Registered office address changed from 18 Ashwin Street London E8 3DL England to 5 Printing House Yard Hackney Road London E2 7PR on 2021-10-25 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 9 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 May 2019 | COMPANY NAME CHANGED AD EXPERIMENTS LTD CERTIFICATE ISSUED ON 15/05/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 24 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM ADEXPERIMENTS 18 ASHWIN STREET LONDON E8 3DL ENGLAND | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM C/O BENNETT BROOKS & CO LIMITED SUITE 345 50 EASTCASTLE STREET LONDON W1W 8EA ENGLAND | View document |
| 6 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR XIAOMU CHEN / 05/12/2017 | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / XIAOMU CHEN / 05/12/2017 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 4 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 28/09/2017 | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA TALMA / 28/09/2017 | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 28/09/2017 | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 28/09/2017 | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM UNIT 11, BAYFORD ST INDUSTRIAL CENTRE ELIZABETH FRY ROAD LONDON E8 3SE ENGLAND | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MS SABRINA TALMA / 28/09/2017 | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MS SABRINA TALMA / 28/09/2017 | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 28/09/2017 | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JOSH FYNE / 06/04/2016 | View document |
| 3 Oct 2017 | CESSATION OF JOSH FYNE AS A PSC | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA TALMA / 28/09/2017 | View document |
| 8 Jun 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM HILTONGROVE 14 SOUTHGATE ROAD UNIT 16 LONDON N1 3LY ENGLAND | View document |
| 12 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 19 Oct 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SABRINA TAIMA / 30/08/2016 | View document |
| 1 Sep 2016 | SUB-DIVISION 09/08/16 | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 Aug 2016 | PREVEXT FROM 31/12/2015 TO 30/04/2016 | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED SABRINA TAIMA | View document |
| 26 Aug 2016 | RESOLUTION TO REDENOMINATE SHARES 09/08/2016 | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED XIAOMU CHEN | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 14 SELBORNE RD LONDON GREATER LONDON N14 7DH | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 03/12/2014 | View document |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE CRAIG / 03/01/2015 | View document |
| 10 Mar 2015 | COMPANY NAME CHANGED HEAPS TEC LTD CERTIFICATE ISSUED ON 10/03/15 | View document |
| 5 Mar 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 3 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |