OPERATION HERNIA

Company number 07414038 ·

Active

73 filings

Date Filing
20 Aug 2026 Termination of appointment of Bassem Amr as a director on 2026-05-14 · 1 page View document
1 Jan 2026 Micro company accounts made up to 2024-12-31 · 3 pages View document
15 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
14 Oct 2025 Termination of appointment of George Hedley Hunter as a director on 2025-09-30 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 25 pages View document
23 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
5 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 23 pages View document
4 Apr 2023 Total exemption full accounts made up to 2021-12-31 · 18 pages View document
15 Nov 2022 Appointment of Mr Bassem Amr as a director on 2021-02-06 · 2 pages View document
8 Nov 2022 Termination of appointment of Leah Thorne as a director on 2021-02-09 · 1 page View document
8 Nov 2022 Appointment of Mr Adeshina Sergei Fawole as a director on 2021-02-06 · 2 pages View document
7 Nov 2022 Appointment of Mr Jacob Akoh as a director on 2021-06-21 · 2 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 2 pages View document
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 18 pages View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA KELLY View document
13 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN ARIYARTHENAM / 13/12/2018 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
29 Oct 2018 DIRECTOR APPOINTED MR ARUN ARIYARTHENAM View document
24 Oct 2018 DIRECTOR APPOINTED MRS LEAH THORNE View document
23 Oct 2018 Registered office address changed from , 58 Hermitage Road Hermitage Road, Plymouth, PL3 4RY, England to 58 Hermitage Road Plymouth Devon PL3 4RY on 2018-10-23 · 1 page View document
23 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MALCOLM WATKINS / 23/10/2018 View document
23 Oct 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 58 HERMITAGE ROAD HERMITAGE ROAD PLYMOUTH PL3 4RY ENGLAND View document
18 Oct 2018 DIRECTOR APPOINTED MRS ANGELA MARIE KELLY View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RAY KING View document
25 Jun 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 13 BROWNHILL LANE WEMBURY PLYMOUTH DEVON PL9 0JQ View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE GREEN View document
25 Jun 2018 Registered office address changed from , 13 Brownhill Lane, Wembury, Plymouth, Devon, PL9 0JQ to 58 Hermitage Road Plymouth Devon PL3 4RY on 2018-06-25 · 1 page View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT DIXON View document
9 May 2018 APPOINTMENT TERMINATED, DIRECTOR RAJ DHUMALE View document
30 Oct 2017 DIRECTOR APPOINTED MR GEORGE HEDLEY HUNTER View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WILLIAMS View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
4 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
28 Jan 2016 DIRECTOR APPOINTED MRS DELLA BALL View document
24 Nov 2015 31/10/15 NO MEMBER LIST View document
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA SEARS View document
4 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
2 Nov 2014 31/10/14 NO MEMBER LIST View document
2 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DENISE RICHARDS View document
16 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
22 Apr 2014 SECOND FILING FOR FORM AP01 View document
25 Mar 2014 DIRECTOR APPOINTED MR RAJ DHUMALE View document
25 Mar 2014 DIRECTOR APPOINTED MR ROGER MALCOLM KING View document
25 Mar 2014 DIRECTOR APPOINTED MRS JULIE MARGARET GREEN View document
25 Mar 2014 DIRECTOR APPOINTED MRS STEPHANIE LOUISE WILLIAMS View document
25 Mar 2014 DIRECTOR APPOINTED MR RAY KING View document
30 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RAJENDRA DHUMALE View document
1 Nov 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM ROWDEN HOUSE STOKE ROAD NOSS MAYO PLYMOUTH PL8 1JG ENGLAND View document
1 Nov 2013 31/10/13 NO MEMBER LIST View document
1 Nov 2013 Registered office address changed from , Rowden House Stoke Road, Noss Mayo, Plymouth, PL8 1JG, England on 2013-11-01 · 1 page View document
1 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE HUNTER View document
1 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
15 Nov 2012 31/10/12 NO MEMBER LIST View document
11 Oct 2012 Registered office address changed from , PO Box PL81JG, Rowden House Stoke Road, Noss Mayo, England on 2012-10-11 · 1 page View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM PO BOX PL81JG ROWDEN HOUSE STOKE ROAD NOSS MAYO ENGLAND View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM ROWDEN HOUSE STOKE ROAD NOSS MAYO DEVON PL8 4JG View document
11 Oct 2012 Registered office address changed from , Rowden House Stoke Road, Noss Mayo, Devon, PL8 4JG on 2012-10-11 · 1 page View document
10 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
1 Aug 2012 DIRECTOR APPOINTED MR GEORGE HEDLEY HUNTER View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE GREEN View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ABDREW KINGNORTH View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN DIXON / 12/11/2011 View document
14 Nov 2011 31/10/11 NO MEMBER LIST View document
7 Sep 2011 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
13 Dec 2010 ALTER ARTICLES 29/10/2010 View document
2 Nov 2010 ARTICLES OF ASSOCIATION View document
2 Nov 2010 STATEMENT OF COMPANY'S OBJECTS View document
20 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document