HEXAGON LEGAL NETWORK LIMITED
| Status | ACTIVE |
| Company No. | 10878577 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2017 |
| Age | 6 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HEXAGON LEGAL NETWORK LIMITED is an active private limited company with number 10878577. It was incorporated 6 years, 11 months, 17 days ago, on 21 July 2017. The company address is 13 Austin Friars, London, EC2N 2HE, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Jogi
Appointment date: 2023-12-15
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 26 May 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Change registered office address company with date old address new address
Date: 26 May 2021
Action Date: 26 May 2021
Category: Address
Type: AD01
Change date: 2021-05-26
Old address: C/O Penn Chambers, 13 Austin Friars London EC2N 2HE England
New address: 13 Austin Friars London EC2N 2HE
Documents
Change to a person with significant control
Date: 26 May 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-01
Psc name: Mr Shak Inayat
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Irina Inayat
Appointment date: 2021-05-20
Documents
Cessation of a person with significant control
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cindi Lee Van Graan
Cessation date: 2021-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cindi Lee Van Graan
Termination date: 2021-02-01
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Termination director company with name termination date
Date: 08 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neveen Galal
Termination date: 2020-09-03
Documents
Cessation of a person with significant control
Date: 08 Sep 2020
Action Date: 03 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neveen Galal
Cessation date: 2020-09-03
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change person director company with change date
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-30
Officer name: Mrs Cindi Lee Van Graan
Documents
Change person director company with change date
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-30
Officer name: Mr Shak Inayat
Documents
Change person director company with change date
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-30
Officer name: Miss Neveen Galal
Documents
Notification of a person with significant control
Date: 27 Apr 2020
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Cindi Van Graan
Notification date: 2017-07-21
Documents
Notification of a person with significant control
Date: 27 Apr 2020
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neveen Galal
Notification date: 2017-07-21
Documents
Notification of a person with significant control
Date: 27 Apr 2020
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shak Inayat
Notification date: 2017-07-21
Documents
Cessation of a person with significant control
Date: 18 Apr 2020
Action Date: 29 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Reena Popat
Cessation date: 2020-02-29
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hilary Ann Underwood
Termination date: 2020-02-29
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reena Popat
Termination date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-02
Old address: Suite 5 63 Broadway London E15 4BQ
New address: C/O Penn Chambers, 13 Austin Friars London EC2N 2HE
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Capital allotment shares
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-04
Capital : 10 GBP
Documents
Confirmation statement with updates
Date: 02 Aug 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shak Inayat
Appointment date: 2018-06-21
Documents
Termination director company with name termination date
Date: 26 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Lorraine Purdy
Termination date: 2018-06-21
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-26
Old address: Penn Chambers 54 Bow Lane St Mary Le Bow House London EC4M 9DJ United Kingdom
New address: Suite 5 63 Broadway London E15 4BQ
Documents
Termination director company with name termination date
Date: 15 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shak Inayat
Termination date: 2017-09-01
Documents
Resolution
Date: 25 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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