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HEAVENLY AU PAIRS LIMITED

Company number 08014188

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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)
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
25 Apr 2014 CH01 Director's details changed for Ms Gillian Buhler on 1 August 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
22 Mar 2013 CERTNM Company name changed stylebest LTD\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
22 Mar 2013 CONNOT Change of name notice
18 Mar 2013 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 18 March 2013
15 Mar 2013 AP03 Appointment of Mr Achim Buhler as a secretary
15 Mar 2013 AP01 Appointment of Ms Gillian Buhler as a director
15 Mar 2013 TM01 Termination of appointment of John Carter as a director
30 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)