HUMAN PLUS LTD
Company number 11771564 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 9 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 5 pages | View document |
| 9 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2025 | PARENT_ACC · 121 pages | View document |
| 7 Aug 2025 | Satisfaction of charge 117715640003 in full · 1 page | View document |
| 19 Jun 2025 | Appointment of Mr Noel Douglas as a director on 2025-06-18 · 2 pages | View document |
| 19 Jun 2025 | Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 2025-06-19 · 1 page | View document |
| 9 Apr 2025 | All of the property or undertaking has been released from charge 117715640003 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 19 Dec 2024 | Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Stephen Richard Winters as a director on 2024-12-17 · 1 page | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 18 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 8 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 5 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 6 pages | View document |
| 5 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2023 | PARENT_ACC · 185 pages | View document |
| 27 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 10 Jan 2023 | Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09 · 2 pages | View document |
| 10 Jan 2023 | Termination of appointment of Neal Narenda Ghandi as a director on 2023-01-09 · 1 page | View document |
| 20 Oct 2022 | Appointment of Mr Stephen Richard Winters as a director on 2022-10-01 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Oliver Rigby James as a director on 2022-10-01 · 1 page | View document |
| 18 May 2022 | Termination of appointment of David James Biden as a director on 2022-05-16 · 1 page | View document |
| 18 May 2022 | Termination of appointment of Ciara Anne Maccooey as a director on 2022-05-16 · 1 page | View document |
| 18 May 2022 | Appointment of Mr Neal Narenda Ghandi as a director on 2022-05-16 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of James Kimbell Herbert as a director on 2022-03-31 · 1 page | View document |
| 13 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117715640001 | View document |
| 20 Jun 2019 | ADOPT ARTICLES 04/06/2019 | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR DAVID JAMES BIDEN | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MRS CIARA ANNE MACCOOEY | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR SACHA ROOK | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MISS SARAH VICK | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR JAMES KIMBELL HERBERT | View document |
| 3 Apr 2019 | CURREXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOT BINARY LIMITED | View document |
| 3 Apr 2019 | CESSATION OF DAVID JAMES BIDEN AS A PSC | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CIARA MACCOOEY | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIDEN | View document |
| 16 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |