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THE HVN TRADING LTD

Company number 11734651

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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)
11 Dec 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Aug 2024 AP01 Appointment of Mr Massimo Gioiella as a director on 20 July 2024
22 Jul 2024 PSC02 Notification of Advitam Wellness Ltd as a person with significant control on 17 July 2024
22 Jul 2024 PSC07 Cessation of Muriel Valerie Fabienne Zingraff as a person with significant control on 17 July 2024
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
22 Jul 2024 TM01 Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 17 July 2024
22 Jul 2024 AD01 Registered office address changed from 48 Queens Gate London Uk SW7 5JN United Kingdom to 57-63 Knightsbridge London SW1X 7BF on 22 July 2024
19 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Aug 2023 CERTNM Company name changed mzs consulting LTD\certificate issued on 15/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-11
15 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
18 Jun 2020 AA Micro company accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
31 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
19 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-19
  • GBP 1