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HIGHLINE INVESTMENTS GP LIMITED

Company number 09825710

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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)
15 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
23 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
25 Sep 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
25 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
09 Jan 2023 CH01 Director's details changed for Mr Benjamin Fielding on 30 November 2022
02 Nov 2022 TM01 Termination of appointment of Vincent Cheshire as a director on 10 October 2022
02 Nov 2022 AP01 Appointment of Mr Benjamin Fielding as a director on 10 October 2022
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
04 Oct 2022 AP01 Appointment of Yim Ming Yiong as a director on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Shao Hong Frank Khoo as a director on 30 September 2022
08 Jun 2022 AA Accounts for a small company made up to 31 December 2021
16 Mar 2022 CH01 Director's details changed for Mr Guo Yeou Yong on 11 January 2022
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
28 Jun 2021 AA Accounts for a small company made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
11 Sep 2020 AA Accounts for a small company made up to 31 December 2019
02 Apr 2020 TM01 Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Vincent Cheshire as a director on 31 March 2020
01 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
03 Mar 2020 AA Full accounts made up to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with updates
19 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 19 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019