Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
MR01 |
Registration of charge 042403320007, created on 20 August 2024
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04 Sep 2024 |
MR01 |
Registration of charge 042403320006, created on 3 September 2024
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01 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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22 Dec 2023 |
AP01 |
Appointment of Miss Blerina Dobla as a director on 19 December 2023
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29 Sep 2023 |
PSC05 |
Change of details for Nicoll Curtin Group Limited as a person with significant control on 6 April 2016
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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15 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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06 May 2022 |
AP03 |
Appointment of Mrs Madeleine Grace Richards as a secretary on 27 April 2022
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04 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Neil John Clark on 1 January 2021
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30 Mar 2022 |
PSC05 |
Change of details for Hive Ventures Ltd as a person with significant control on 18 November 2021
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08 Dec 2021 |
MR04 |
Satisfaction of charge 042403320005 in full
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10 Nov 2021 |
CERTNM |
Company name changed hive ventures services LIMITED\certificate issued on 10/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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09 Nov 2021 |
AD01 |
Registered office address changed from 5th Floor Fergusson House 124-128 City Road London EC1V 2NJ United Kingdom to 1 King William Street King William Street London EC4N 7AF on 9 November 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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05 Jul 2021 |
PSC05 |
Change of details for Hive Ventures Ltd as a person with significant control on 3 November 2020
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Nov 2020 |
AD01 |
Registered office address changed from 155 Fenchurch Street London EC3M 6AL to 5th Floor Fergusson House 124-128 City Road London EC1V 2NJ on 3 November 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of James William George Johnson as a director on 20 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Neil John Clark as a director on 20 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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06 Jul 2020 |
PSC05 |
Change of details for Nicoll Curtin Ltd as a person with significant control on 7 October 2019
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