HUMAN RACE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07316447 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2010 |
| Age | 13 years, 9 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Mar 2023 |
| Years | 1 year, 1 month, 27 days |
SUMMARY
HUMAN RACE GROUP LIMITED is an active private limited company with number 07316447. It was incorporated 13 years, 9 months, 26 days ago, on 15 July 2010 and it was dissolved 1 year, 1 month, 27 days ago, on 14 March 2023. The company address is 160 Falcon Road, London, SW11 2LN, England.
Company Fillings
Accounts with accounts type small
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Appoint person director company with name date
Date: 30 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Conor Smith
Appointment date: 2023-06-05
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-05
Officer name: Nicholas James Rusling
Documents
Appoint person secretary company with name date
Date: 30 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Alexander Ashton
Appointment date: 2023-06-05
Documents
Confirmation statement with no updates
Date: 17 Apr 2023
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Administrative restoration company
Date: 17 Apr 2023
Category: Restoration
Type: RT01
Documents
Dissolved compulsory strike off suspended
Date: 15 Nov 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Address
Type: AD01
New address: 160 Falcon Road London SW11 2LN
Old address: Unit 6 the Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH
Change date: 2022-10-14
Documents
Accounts with accounts type small
Date: 14 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Accounts with accounts type small
Date: 22 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 08 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Accounts with accounts type small
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Notification of a person with significant control
Date: 28 Jan 2019
Action Date: 29 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jean-Etienne Amaury
Notification date: 2016-09-29
Documents
Notification of a person with significant control
Date: 28 Jan 2019
Action Date: 29 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aurore Amaury
Notification date: 2016-09-29
Documents
Notification of a person with significant control
Date: 28 Jan 2019
Action Date: 29 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marie-Odile Amaury
Notification date: 2016-09-29
Documents
Withdrawal of a person with significant control statement
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-01-28
Documents
Accounts with accounts type small
Date: 29 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Accounts with accounts type small
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Sep 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Capital allotment shares
Date: 02 Mar 2017
Action Date: 29 Sep 2016
Category: Capital
Type: SH01
Capital : 2,209.406 GBP
Date: 2016-09-29
Documents
Appoint person director company with name date
Date: 11 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-29
Officer name: Mr André Quentel
Documents
Appoint person director company with name date
Date: 11 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yann Le Moënner
Appointment date: 2016-09-29
Documents
Termination director company with name termination date
Date: 11 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-29
Officer name: Peter St John Worth
Documents
Termination director company with name termination date
Date: 11 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-29
Officer name: Martin George St Quinton
Documents
Termination director company with name termination date
Date: 11 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-29
Officer name: John Frederik Hartz
Documents
Termination director company with name termination date
Date: 11 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-29
Officer name: Robert Martin Davis
Documents
Termination director company with name termination date
Date: 11 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Donald Chilvers
Termination date: 2016-09-29
Documents
Termination secretary company with name termination date
Date: 11 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-29
Officer name: Angus Donald Chilvers
Documents
Mortgage satisfy charge full
Date: 11 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 11 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 11 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 12 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Accounts with accounts type small
Date: 09 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 02 Aug 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Accounts with accounts type small
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Appoint person director company with name date
Date: 26 May 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Martin Davis
Appointment date: 2015-05-19
Documents
Termination director company with name termination date
Date: 21 May 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard William Alexander Jones
Termination date: 2015-04-23
Documents
Appoint person director company with name date
Date: 15 Apr 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-22
Officer name: Mr John Frederik Hartz
Documents
Appoint person director company with name date
Date: 10 Nov 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-29
Officer name: Martin George St Quinton
Documents
Accounts with accounts type small
Date: 20 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2014
Action Date: 15 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-15
Documents
Change registered office address company with date old address
Date: 24 Oct 2013
Action Date: 24 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-24
Old address: C/O Onside Law 23 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 15 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-15
Documents
Accounts with accounts type small
Date: 17 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 03 Jun 2013
Action Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rick Jones
Appointment date: 2013-05-22
Documents
Termination director company with name termination date
Date: 03 Jun 2013
Action Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-05-22
Officer name: Arthur John Glencross
Documents
Legacy
Date: 21 Feb 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 21 Feb 2013
Action Date: 21 Feb 2013
Category: Capital
Type: SH19
Capital : 1,951.439 GBP
Date: 2013-02-21
Documents
Legacy
Date: 21 Feb 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 31/01/13
Documents
Capital allotment shares
Date: 21 Feb 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-31
Capital : 1,951,439 GBP
Documents
Resolution
Date: 21 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Capital allotment shares
Date: 22 Jan 2013
Action Date: 21 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-21
Capital : 1,951,321 GBP
Documents
Resolution
Date: 11 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2012
Action Date: 15 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-15
Documents
Certificate change of name company
Date: 19 Jun 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed participate sport LIMITED\certificate issued on 19/06/12
Documents
Resolution
Date: 13 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Jun 2012
Category: Change-of-name
Type: CONNOT
Documents
Second filing of form with form type
Date: 15 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Legacy
Date: 08 May 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:4
Documents
Legacy
Date: 01 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Resolution
Date: 20 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Appoint person director company with name date
Date: 17 Apr 2012
Action Date: 04 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-04
Officer name: Mr Arthur John Glencross
Documents
Legacy
Date: 12 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 12 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Capital allotment shares
Date: 05 Apr 2012
Action Date: 04 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-04
Capital : 1,140,001 GBP
Documents
Accounts with accounts type small
Date: 03 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Second filing of form with form type
Date: 30 Mar 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name date
Date: 22 Mar 2012
Action Date: 03 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Rusling
Appointment date: 2010-11-03
Documents
Capital allotment shares
Date: 20 Feb 2012
Action Date: 29 Dec 2011
Category: Capital
Type: SH01
Capital : 1,140,000 GBP
Date: 2011-12-29
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2011
Action Date: 12 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-12
Documents
Change person director company with change date
Date: 08 Dec 2011
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas James Rusling
Change date: 2011-12-01
Documents
Gazette filings brought up to date
Date: 07 Dec 2011
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address
Date: 24 Nov 2011
Action Date: 24 Nov 2011
Category: Address
Type: AD01
Old address: 5 Fleet Place London EC4M 7rd
Change date: 2011-11-24
Documents
Appoint person director company with name date
Date: 18 Oct 2011
Action Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2010-10-05
Officer name: Peter St John Worth
Documents
Appoint person director company with name date
Date: 26 Sep 2011
Action Date: 04 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Rusling
Appointment date: 2010-10-04
Documents
Change registered office address company with date old address
Date: 19 Sep 2011
Action Date: 19 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-19
Old address: 5 Fleet Street London EC4M 7rd United Kingdom
Documents
Appoint person director company with name
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Rusling
Documents
Change account reference date company current extended
Date: 07 Jun 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2011-12-31
Documents
Certificate change of name company
Date: 18 Feb 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed epsilon mpe LIMITED\certificate issued on 18/02/11
Documents
Change of name notice
Date: 18 Feb 2011
Category: Change-of-name
Type: CONNOT
Documents
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