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HEIQ TRADING LTD

Company number 08995172

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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)
17 Dec 2024	CERTNM	Company name changed tarn-pure ag LTD\certificate issued on 17/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-17	View PDF Company name changed tarn-pure ag LTD\certificate issued on 17/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-17 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AD01	Registered office address changed from Castle Court Cathedral Road Cardiff CF11 9LJ to 13a Cathedral Road Cardiff CF11 9HA on 11 November 2024	View PDF Registered office address changed from Castle Court Cathedral Road Cardiff CF11 9LJ to 13a Cathedral Road Cardiff CF11 9HA on 11 November 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Robert Collins as a director on 11 January 2023	View PDF Termination of appointment of Robert Collins as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Deborah Collins as a director on 11 January 2023	View PDF Termination of appointment of Deborah Collins as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Xaver Peter Hangartner as a director on 11 January 2023	View PDF Appointment of Mr Xaver Peter Hangartner as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Tom Eivind Sars Ellefsen as a director on 11 January 2023	View PDF Appointment of Mr Tom Eivind Sars Ellefsen as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Carlo Centonze as a director on 11 January 2023	View PDF Appointment of Mr Carlo Centonze as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC02	Notification of Tarn-Pure Holdings Ltd as a person with significant control on 18 November 2022	View PDF Notification of Tarn-Pure Holdings Ltd as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of Robert Collins as a person with significant control on 18 November 2022	View PDF Cessation of Robert Collins as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HEIQ TRADING LTD

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