Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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18 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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17 Feb 2023 |
AD01 |
Registered office address changed from C/O Highvern Uk Limited 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited, Fourth Floor 1 Cork Street Mews London W1S 3BL on 17 February 2023
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15 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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11 May 2022 |
PSC01 |
Notification of Jawaher Bint Abdulmalek Bin Ibrahim Al Sheikh as a person with significant control on 8 April 2022
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10 May 2022 |
AD01 |
Registered office address changed from C/O Highvern Uk Limited 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London EC4N 7BP on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from C/O Highvern Uk Limited 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London EC4N 7BP on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London EC4N 7BP on 10 May 2022
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05 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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05 May 2022 |
PSC01 |
Notification of Martin John Hall as a person with significant control on 8 April 2022
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05 May 2022 |
PSC01 |
Notification of Naomi Julia Rive as a person with significant control on 8 April 2022
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05 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2022
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29 Apr 2022 |
AP04 |
Appointment of Citron 2004 Limited as a secretary on 8 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Richard Mark Joynt as a director on 8 April 2022
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29 Apr 2022 |
AP02 |
Appointment of Rouge 2004 Limited as a director on 8 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Primary Management Limited as a director on 8 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Sarah Ann Marshall as a director on 8 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 18 King William Street London EC4N 7BP on 29 April 2022
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Geoffrey David Le Poidevin as a director on 10 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Sarah Ann Marshall as a director on 10 November 2020
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22 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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