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HEIGHTEN LTD

Company number 12583371

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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)
10 Jan 2025 AA Micro company accounts made up to 31 May 2024
31 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
23 Sep 2024 AD01 Registered office address changed from 80 Coleman Street London England EC2R 5BJ England to 850 Green Lanes Winchmore Hill London N21 2RS on 23 September 2024
11 Jun 2024 TM01 Termination of appointment of Nadeem Iqbal as a director on 29 February 2024
30 Apr 2024 AP01 Appointment of Mrs Fatemeh Hakimi as a director on 1 April 2024
26 Jan 2024 AA Micro company accounts made up to 31 May 2023
28 Sep 2023 AP01 Appointment of Mr Nadeem Iqbal as a director on 28 September 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
30 Jul 2023 CS01 Confirmation statement made on 30 July 2022 with no updates
07 Jun 2023 PSC04 Change of details for Mr Nadeem Iqbal as a person with significant control on 7 June 2023
07 Jun 2023 CH01 Director's details changed for Mr Michael Eracleous on 7 June 2023
07 Jun 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 80 Coleman Street London England EC2R 5BJ on 7 June 2023
21 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
09 Jul 2021 AA Accounts for a dormant company made up to 31 May 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
27 Sep 2020 PSC07 Cessation of Michael Eracleous as a person with significant control on 27 September 2020
27 Sep 2020 PSC01 Notification of Nadeem Iqbal as a person with significant control on 27 September 2020
30 Jun 2020 CH01 Director's details changed for Mr Michael George Eracleous on 30 June 2020
04 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-04
  • GBP 1