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HIGHCURVE LIMITED

Company number 06491117

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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)
06 Jun 2017 AD01 Registered office address changed from 19 Woodlands South Bank Surbiton Surrey KT6 6DB to Unit 8 Kd Tower Cotterells Hemel Hempstead HP1 1FW on 6 June 2017
21 Mar 2017 AA Micro company accounts made up to 28 February 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 100
25 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mr Henryk Tomasz Sloka on 6 February 2013
06 Feb 2013 CH03 Secretary's details changed for Mrs Beata Sloka on 6 February 2013
27 Jun 2012 AD01 Registered office address changed from Bowie House 20a High Street Tring Herts HP23 5AH United Kingdom on 27 June 2012
20 Mar 2012 AA Total exemption small company accounts made up to 28 February 2012
03 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Mr Henryk Tomasz Sloka on 2 March 2011
18 May 2010 AA Total exemption small company accounts made up to 28 February 2010
04 May 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 100
23 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
11 Sep 2009 287 Registered office changed on 11/09/2009 from 17 sandringham court skerne walk kingston upon thames surrey KT2 5LQ united kingdom
11 Sep 2009 288c Director's change of particulars / henryk sloka / 09/09/2009
11 Sep 2009 288c Secretary's change of particulars / beata sloka / 09/09/2009