HINFO RECORD 58 LTD

Company number 11531196

Date	Type	Description	View / Download
07 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	(3 pages)
14 Apr 2024	CERTNM	Company name changed local precens 20 LTD\certificate issued on 14/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10	(3 pages)
11 Apr 2024	CH01	Director's details changed for Mr Goce Bocevski on 2 April 2024	(2 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
13 Jun 2023	TM01	Termination of appointment of Frei Eric Larsson Leufvén as a director on 12 June 2023	(1 page)
13 Jun 2023	AP01	Appointment of Mr Goce Bocevski as a director on 12 June 2023	(2 pages)
12 Jun 2023	AD01	Registered office address changed from C/O Miss Group 184 Shepherds Bush Road London W6 7NL United Kingdom to 10 Market Avenue Wickford England SS12 0AB on 12 June 2023	(1 page)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
07 Jul 2022	AD01	Registered office address changed from C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS England to C/O Miss Group 184 Shepherds Bush Road London W6 7NL on 7 July 2022	(1 page)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
24 Jan 2022	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 15 January 2022	(1 page)
20 Dec 2021	PSC02	Notification of Designated Agent 01 Limited as a person with significant control on 8 December 2021	(2 pages)
15 Nov 2021	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 15 November 2021	(1 page)
12 Nov 2021	TM01	Termination of appointment of Benny Samuelsen as a director on 12 November 2021	(1 page)
12 Nov 2021	AP01	Appointment of Mr. Frei Eric Larsson Leufvén as a director on 1 November 2021	(2 pages)
01 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
04 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
06 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
22 Aug 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 December 2018	(1 page)
22 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-22 GBP 1	(11 pages)