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)
|
|
18 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
19 Jan 2023 |
DS01 |
Application to strike the company off the register
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
|
|
|
11 Feb 2022 |
PSC05 |
Change of details for Hiva Ltd as a person with significant control on 11 February 2022
|
|
|
18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
|
|
|
19 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor, the Counting House 3,Mary Ann Street Jewellery Quarter Birmingham West Midlands B3 1BG England to 4th Floor 167 Fleet Street London EC4A 2EA on 19 February 2021
|
|
|
13 Jan 2021 |
TM01 |
Termination of appointment of John Christian Sterry Woodhouse as a director on 13 January 2021
|
|
|
08 Jan 2021 |
PSC07 |
Cessation of Ecuity Advisory Ltd as a person with significant control on 7 January 2021
|
|
|
08 Jan 2021 |
PSC02 |
Notification of Hiva Ltd as a person with significant control on 7 January 2021
|
|
|
31 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
|
|
|
24 Dec 2020 |
PSC02 |
Notification of Ecuity Advisory Ltd as a person with significant control on 23 December 2020
|
|
|
24 Dec 2020 |
PSC07 |
Cessation of James Anthony Higgins as a person with significant control on 23 December 2020
|
|
|
24 Dec 2020 |
PSC07 |
Cessation of Emma Jane Higgins as a person with significant control on 23 December 2020
|
|
|
24 Dec 2020 |
AP01 |
Appointment of Mr John Christian Sterry Woodhouse as a director on 22 December 2020
|
|
|
18 Dec 2020 |
PSC04 |
Change of details for Mr James Anthony Higgins as a person with significant control on 1 April 2017
|
|
|
03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
|
|
|
10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
09 Jul 2019 |
AD01 |
Registered office address changed from 6th Floor, Radcliffe House Blenheim Court Solihull West Midlands B91 2AA England to 1st Floor, the Counting House 3,Mary Ann Street Jewellery Quarter Birmingham West Midlands B3 1BG on 9 July 2019
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
|
|
|
07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
12 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
|
|