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HIGHCLASS GROUP LIMITED

Company number 10998613

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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)
28 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2023	PSC02	Notification of Cygnet Properties and Leisure Plc as a person with significant control on 28 January 2023	View PDF Notification of Cygnet Properties and Leisure Plc as a person with significant control on 28 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 31 January 2023	View PDF Withdrawal of a person with significant control statement on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2022	CH01	Director's details changed for Mr Karim Virani on 2 January 2022	View PDF Director's details changed for Mr Karim Virani on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	View PDF Confirmation statement made on 10 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	AP03	Appointment of Mr Paul Davis as a secretary on 1 December 2017	View PDF Appointment of Mr Paul Davis as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AP01	Appointment of Mr Karim Virani Virani as a director on 1 December 2017	View PDF Appointment of Mr Karim Virani Virani as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AP01	Appointment of Mr Rahim Virani as a director on 1 December 2017	View PDF Appointment of Mr Rahim Virani as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2017	TM01	Termination of appointment of Graham Michael Cowan as a director on 28 November 2017	View PDF Termination of appointment of Graham Michael Cowan as a director on 28 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Crown House, C/O Cygnet Properties & Leisure Ltd North Circular Road London NW10 7PN on 28 November 2017	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Crown House, C/O Cygnet Properties & Leisure Ltd North Circular Road London NW10 7PN on 28 November 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-05 GBP 1 - link opens in a new window - 26 pages (26 pages)

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HIGHCLASS GROUP LIMITED

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