Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Stephen Camm as a director on 31 March 2024
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
|
|
|
19 Apr 2023 |
PSC01 |
Notification of Daniela Rodrigues Cecilio Neves as a person with significant control on 5 April 2023
|
|
|
20 Feb 2023 |
CH04 |
Secretary's details changed for Highvern Uk Limited on 6 February 2023
|
|
|
17 Feb 2023 |
AD01 |
Registered office address changed from 18 King William Street C/O Highvern Uk Limited London EC4N 7BP England to Fourth Floor 1 Cork Street Mews London W1S 3BL on 17 February 2023
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
25 May 2022 |
AP01 |
Appointment of Mr Stephen Camm as a director on 24 May 2022
|
|
|
24 May 2022 |
PSC01 |
Notification of Naomi Julia Rive as a person with significant control on 24 January 2022
|
|
|
24 May 2022 |
PSC01 |
Notification of Martin John Hall as a person with significant control on 24 January 2022
|
|
|
24 May 2022 |
PSC07 |
Cessation of Michael Anthony Flanagan as a person with significant control on 24 January 2022
|
|
|
24 May 2022 |
TM01 |
Termination of appointment of Ava Kathleen Fairclough as a director on 24 May 2022
|
|
|
16 Feb 2022 |
AP04 |
Appointment of Highvern Uk Limited as a secretary on 24 January 2022
|
|
|
07 Feb 2022 |
AD01 |
Registered office address changed from 18 King William Street London EC4N 7BP England to 18 King William Street C/O Highvern Uk Limited London EC4N 7BP on 7 February 2022
|
|
|
27 Jan 2022 |
AP01 |
Appointment of Mrs Ava Kathleen Fairclough as a director on 24 January 2022
|
|
|
26 Jan 2022 |
AP02 |
Appointment of Rouge 2004 Limited as a director on 24 January 2022
|
|
|
26 Jan 2022 |
TM02 |
Termination of appointment of Wilton Corporate Services Limited as a secretary on 24 January 2022
|
|
|
26 Jan 2022 |
TM01 |
Termination of appointment of Wilton Directors Limited as a director on 24 January 2022
|
|
|
26 Jan 2022 |
TM01 |
Termination of appointment of Natalie Mitchell as a director on 24 January 2022
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mr Stefan Raoul Le Marquand as a director on 24 January 2022
|
|
|
26 Jan 2022 |
AD01 |
Registered office address changed from 26 Grosvenor Street London W1K 4QW to 18 King William Street London EC4N 7BP on 26 January 2022
|
|
|
08 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|