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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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
PSC05 |
Change of details for Heavenly Group Holdings Limited as a person with significant control on 6 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Richard Miles William Sunderland as a person with significant control on 6 September 2023
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
CC04 |
Statement of company's objects
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14 Apr 2023 |
PSC02 |
Notification of Heavenly Group Holdings Limited as a person with significant control on 6 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Leona Felicity Juliet Sunderland as a person with significant control on 6 April 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Leona Felicity Juliet Sunderland as a director on 24 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of Leona Felicity Juliet Sunderland as a secretary on 24 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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14 Feb 2023 |
PSC04 |
Change of details for Ms Leona Felicity Juliet Sunderland as a person with significant control on 1 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Miles William Sunderland on 1 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Richard Miles William Sunderland as a person with significant control on 1 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Ms Leona Felicity Juliet Sunderland on 1 February 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Ms Leona Felicity Juliet Sunderland on 1 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Miles William Sunderland on 3 August 2022
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03 Aug 2022 |
CH03 |
Secretary's details changed for Ms Leona Felicity Juliet Sunderland on 3 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from Stobbs House St. Chad's Place London WC1X 9HH England to 4th Floor, 222 Gray's Inn Road London WC1X 8HB on 3 August 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Miles William Sunderland on 26 July 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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