Total Documents | 74 |
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Total Pages | 306 |
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11 September 2023 | Confirmation statement made on 11 September 2023 with no updates |
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11 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
27 January 2023 | Change of name notice |
27 January 2023 | Company name changed hero products LTD\certificate issued on 27/01/23
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23 December 2022 | Resolutions
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21 December 2022 | Registered office address changed from Unit 3C Mamhilad Park Estate Pontypool NP4 0HZ Wales to The Green House 120-122 Commercial Road Bournemouth Dorset BH2 5LT on 21 December 2022 |
14 December 2022 | Termination of appointment of Stephen Lane as a secretary on 14 December 2022 |
14 December 2022 | Appointment of Mr Karsten Boyens as a director on 14 December 2022 |
14 December 2022 | Termination of appointment of Joseph Mitchell as a director on 14 December 2022 |
13 December 2022 | Company name changed juvela LIMITED\certificate issued on 13/12/22
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5 October 2022 | Accounts for a dormant company made up to 31 December 2021 |
28 September 2022 | Confirmation statement made on 13 September 2022 with no updates |
1 October 2021 | Accounts for a dormant company made up to 31 December 2020 |
24 September 2021 | Confirmation statement made on 13 September 2021 with no updates |
6 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
16 December 2020 | Appointment of Mr Joseph Mitchell as a director on 15 December 2020 |
6 October 2020 | Confirmation statement made on 13 September 2020 with no updates |
17 September 2020 | Termination of appointment of Claire Monks as a director on 31 August 2020 |
7 October 2019 | Confirmation statement made on 13 September 2019 with no updates |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
5 April 2019 | Full accounts made up to 31 December 2017 |
18 October 2018 | Confirmation statement made on 13 September 2018 with no updates |
21 December 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 |
21 December 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 |
28 September 2017 | Appointment of Mrs Claire Monks as a director on 27 September 2017 |
28 September 2017 | Appointment of Mrs Claire Monks as a director on 27 September 2017 |
28 September 2017 | Appointment of Mr Stephen Lane as a secretary on 27 September 2017 |
28 September 2017 | Appointment of Mr Stephen Lane as a secretary on 27 September 2017 |
26 September 2017 | Registered office address changed from , C/O Hero Uk Ltd, Unit 8 19 De Havilland Drive, Speke, Liverpool, L24 8RN to Unit 3C Mamhilad Park Estate Pontypool NP4 0HZ on 26 September 2017 |
26 September 2017 | Termination of appointment of Joeseph Mitchell as a director on 26 September 2017 |
26 September 2017 | Appointment of Mr Markus Lenke as a director on 26 September 2017 |
26 September 2017 | Registered office address changed from C/O Hero Uk Ltd Unit 8 19 De Havilland Drive Speke Liverpool L24 8RN to Unit 3C Mamhilad Park Estate Pontypool NP4 0HZ on 26 September 2017 |
26 September 2017 | Termination of appointment of Joeseph Mitchell as a director on 26 September 2017 |
26 September 2017 | Appointment of Mr Markus Lenke as a director on 26 September 2017 |
25 September 2017 | Confirmation statement made on 13 September 2017 with no updates |
25 September 2017 | Confirmation statement made on 13 September 2017 with no updates |
7 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
7 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
27 September 2016 | Confirmation statement made on 13 September 2016 with updates |
27 September 2016 | Confirmation statement made on 13 September 2016 with updates |
26 September 2016 | Termination of appointment of Rene Baenziger as a director on 26 September 2016 |
26 September 2016 | Appointment of Mr Joeseph Mitchell as a director on 26 September 2016 |
26 September 2016 | Appointment of Mr Joeseph Mitchell as a director on 26 September 2016 |
26 September 2016 | Termination of appointment of Rene Baenziger as a director on 26 September 2016 |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
9 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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18 August 2015 | Accounts for a dormant company made up to 30 September 2014 |
18 August 2015 | Accounts for a dormant company made up to 30 September 2014 |
12 December 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
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16 July 2014 | Accounts for a dormant company made up to 30 September 2013 |
16 July 2014 | Accounts for a dormant company made up to 30 September 2013 |
28 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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3 September 2013 | Accounts for a dormant company made up to 30 September 2012 |
3 September 2013 | Accounts for a dormant company made up to 30 September 2012 |
8 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders |
26 July 2012 | Accounts for a dormant company made up to 30 September 2011 |
26 July 2012 | Accounts for a dormant company made up to 30 September 2011 |
26 July 2012 | Registered office address changed from , Co/ Dla Piper Uk Llp (Ref Cjs), 101 Barbirolli Square, Manchester, M2 3DL, United Kingdom on 26 July 2012 |
26 July 2012 | Registered office address changed from Co/ Dla Piper Uk Llp (Ref Cjs), 101 Barbirolli Square Manchester M2 3DL United Kingdom on 26 July 2012 |
2 March 2012 | Termination of appointment of Stefan Fritz Ernst Heidenreich as a director |
2 March 2012 | Termination of appointment of Stefan Fritz Ernst Heidenreich as a director |
23 February 2012 | Appointment of Rene Baenziger as a director |
23 February 2012 | Termination of appointment of Andrew Lawson as a director |
23 February 2012 | Termination of appointment of Andrew Lawson as a director |
23 February 2012 | Appointment of Rene Baenziger as a director |
12 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders |
12 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders |
13 September 2010 | Incorporation |
13 September 2010 | Incorporation |