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HIGHGATE ADVISORY LTD

Company number 12396465

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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)
12 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2024	PSC04	Change of details for Mr Thomas Stephane Eymond-Laritaz as a person with significant control on 28 March 2024	View PDF Change of details for Mr Thomas Stephane Eymond-Laritaz as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr Thomas Stephane Eymond-Laritaz on 28 March 2024	View PDF Director's details changed for Mr Thomas Stephane Eymond-Laritaz on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP01	Appointment of Mrs Polly Mary Ann Kennedy as a director on 27 October 2022	View PDF Appointment of Mrs Polly Mary Ann Kennedy as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2021	AA01	Current accounting period extended from 31 January 2021 to 30 June 2021	View PDF Current accounting period extended from 31 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CH01	Director's details changed for Mr Thomas Stephane Eymond-Laritaz on 24 February 2020	View PDF Director's details changed for Mr Thomas Stephane Eymond-Laritaz on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	PSC04	Change of details for Mr Thomas Stephane Eymond-Laritaz as a person with significant control on 24 February 2020	View PDF Change of details for Mr Thomas Stephane Eymond-Laritaz as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AD01	Registered office address changed from 13B the Vale London W3 7SH England to 24 Berkeley Square London W1J 6HE on 25 February 2020	View PDF Registered office address changed from 13B the Vale London W3 7SH England to 24 Berkeley Square London W1J 6HE on 25 February 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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