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HEAVEN CORPORATION LTD

Company number 05638550

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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)
01 Oct 2024	AD01	Registered office address changed from 30 Bruton Way 2nd Floor London England W13 0BY United Kingdom to 13 John Prince's Street 2nd Floor London W1J 0JR on 1 October 2024	View PDF Registered office address changed from 30 Bruton Way 2nd Floor London England W13 0BY United Kingdom to 13 John Prince's Street 2nd Floor London W1J 0JR on 1 October 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2018	PSC01	Notification of Dmitrij Popov as a person with significant control on 2 March 2018	View PDF Notification of Dmitrij Popov as a person with significant control on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	PSC07	Cessation of Aleksej Strukov as a person with significant control on 2 March 2018	View PDF Cessation of Aleksej Strukov as a person with significant control on 2 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	TM01	Termination of appointment of Aleksej Strukov as a director on 2 March 2018	View PDF Termination of appointment of Aleksej Strukov as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AD01	Registered office address changed from 2 Lansdowne Row Suite 30 London W1J 6HL to 30 Bruton Way 2nd Floor London England W13 0BY on 2 February 2018	View PDF Registered office address changed from 2 Lansdowne Row Suite 30 London W1J 6HL to 30 Bruton Way 2nd Floor London England W13 0BY on 2 February 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AP01	Appointment of Mr Dmitrij Popov as a director on 26 September 2017	View PDF Appointment of Mr Dmitrij Popov as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	TM01	Termination of appointment of Olga Seager as a director on 26 September 2017	View PDF Termination of appointment of Olga Seager as a director on 26 September 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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HEAVEN CORPORATION LTD

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