HYVE US LIMITED

Company number 08707579

Date	Type	Description	View / Download
08 Oct 2018	AD01	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018	(1 page)
21 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
21 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(131 pages)
21 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
21 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(4 pages)
08 Mar 2018	TM01	Termination of appointment of Anneka Samantha Kingan as a director on 6 March 2018	(1 page)
08 Mar 2018	TM02	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Anneka Samantha Kingan as a director on 6 March 2018	(1 page)
07 Mar 2018	TM02	Termination of appointment of a secretary	(1 page)
05 Feb 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(23 pages)
05 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(121 pages)
05 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
29 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
17 Mar 2017	CH03	Secretary's details changed for Mrs Anneka Milham on 10 March 2017	(1 page)
16 Mar 2017	CH01	Director's details changed for Mrs Anneka Samantha Milham on 10 March 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Andrew Beach as a director on 16 January 2017	(2 pages)
09 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(23 pages)
09 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(126 pages)
09 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
09 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(126 pages)