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HEAVEN IDOL LTD

Company number 15508366

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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)
31 Oct 2024	PSC01	Notification of Simon Peter Swindells as a person with significant control on 29 October 2024	View PDF Notification of Simon Peter Swindells as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Stuart Scott-Goldstone as a person with significant control on 29 October 2024	View PDF Cessation of Stuart Scott-Goldstone as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA01	Current accounting period extended from 28 February 2025 to 31 July 2025	View PDF Current accounting period extended from 28 February 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to Saturn House Mercury Rise Altham Business Park Altham, Burnley Lancashire BB5 5YL on 31 October 2024	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to Saturn House Mercury Rise Altham Business Park Altham, Burnley Lancashire BB5 5YL on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Stuart James Scott-Goldstone as a director on 29 October 2024	View PDF Termination of appointment of Stuart James Scott-Goldstone as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mrs Angela Mary Horner as a director on 29 October 2024	View PDF Appointment of Mrs Angela Mary Horner as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr James Stuart Wood as a director on 29 October 2024	View PDF Appointment of Mr James Stuart Wood as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Simon Peter Swindells as a director on 29 October 2024	View PDF Appointment of Mr Simon Peter Swindells as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Stuart Scott-Goldstone as a person with significant control on 29 October 2024	View PDF Notification of Stuart Scott-Goldstone as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Stuart James Scott-Goldstone as a director on 29 October 2024	View PDF Appointment of Mr Stuart James Scott-Goldstone as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Mladen Blaga as a director on 29 October 2024	View PDF Termination of appointment of Mladen Blaga as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 29 October 2024	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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