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HUMAN AFTER ALL LIMITED

Company number 05699835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 CH01 Director's details changed for Daniel Brian Miller on 9 December 2023
21 Feb 2024 PSC04 Change of details for Mr Daniel Brian Miller as a person with significant control on 9 December 2023
13 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
24 Jan 2023 SH06 Cancellation of shares. Statement of capital on 30 November 2022
  • GBP 98
24 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
10 Nov 2021 CH01 Director's details changed for Paul Willoughby on 10 November 2021
10 Nov 2021 CH01 Director's details changed for Daniel Brian Miller on 10 November 2021
10 Nov 2021 PSC04 Change of details for Mr Paul James Willoughby as a person with significant control on 10 November 2021
10 Nov 2021 CH01 Director's details changed for Robert John Longworth on 10 November 2021
10 Nov 2021 PSC04 Change of details for Mr Robert John Longworth as a person with significant control on 10 November 2021
28 Oct 2021 AD01 Registered office address changed from Unit 10 Stamford Works Gillett Street London N16 8JH England to Unit G08 Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 28 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. 24/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2021 MA Memorandum and Articles of Association
10 Jul 2021 CC04 Statement of company's objects
16 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates