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HIGHVIZZ LIMITED

Company number 12628317

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Company Results (links open in a new window)
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)
07 Feb 2025	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2025	AP01	Appointment of Mr Jan Van Beek as a director on 13 January 2025	View PDF Appointment of Mr Jan Van Beek as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AP01	Appointment of Mr Charles Edmund Trigg as a director on 13 January 2025	View PDF Appointment of Mr Charles Edmund Trigg as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC02	Notification of Sigmaroc Plc as a person with significant control on 13 January 2025	View PDF Notification of Sigmaroc Plc as a person with significant control on 13 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	PSC07	Cessation of Alphons Theodoor Nicholaas Vermorken as a person with significant control on 13 January 2025	View PDF Cessation of Alphons Theodoor Nicholaas Vermorken as a person with significant control on 13 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	TM01	Termination of appointment of Alphons Theodoor Nicholaas Vermorken as a director on 13 January 2025	View PDF Termination of appointment of Alphons Theodoor Nicholaas Vermorken as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AD01	Registered office address changed from 38 Seymour Street London W1H 7BP England to 6 Heddon Street London W1B 4BT on 15 January 2025	View PDF Registered office address changed from 38 Seymour Street London W1H 7BP England to 6 Heddon Street London W1B 4BT on 15 January 2025 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2022	AD01	Registered office address changed from 56 Queen Anne Street London W1G 8LA England to 38 Seymour Street London W1H 7BP on 26 January 2022	View PDF Registered office address changed from 56 Queen Anne Street London W1G 8LA England to 38 Seymour Street London W1H 7BP on 26 January 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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