HYVE MODA LIMITED

Company number 04211308

Date	Type	Description	View / Download
02 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
02 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
14 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
09 May 2019	AP01	Appointment of James Richard Warsop as a director on 23 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Andrew Beach as a director on 23 April 2019	(1 page)
08 May 2019	AP01	Appointment of Mr Robert Chillman as a director on 23 April 2019	(2 pages)
08 May 2019	AP01	Appointment of Ms Julie Driscoll as a director on 23 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Nicholas Paul Cook as a director on 31 December 2018	(1 page)
12 Oct 2018	CH01	Director's details changed for Mr Andrew Beach on 8 October 2018	(2 pages)
09 Oct 2018	PSC05	Change of details for Ite Enterprises Limited as a person with significant control on 8 October 2018	(2 pages)
08 Oct 2018	AD01	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018	(1 page)
16 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(131 pages)
16 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(21 pages)
16 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(131 pages)
03 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
03 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
06 Jun 2018	MR01	Registration of charge 042113080005, created on 1 June 2018	(76 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(5 pages)
05 Apr 2018	TM02	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018	(1 page)
01 Dec 2017	MR01	Registration of charge 042113080004, created on 22 November 2017	(75 pages)
07 Oct 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
09 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)