| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address C/O HIGHVERN UK LIMITED 18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP |
| 2023-04-07 |
insert address C/O HIGHVERN UK LIMITED, FOURTH FLOOR 1 CORK STREET MEWS LONDON ENGLAND W1S 3BL |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
C/O HIGHVERN UK LIMITED 18 KING WILLIAM STREET
LONDON
EC4N 7BP
ENGLAND |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-06-07 |
delete address 18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP |
| 2022-06-07 |
insert address C/O HIGHVERN UK LIMITED 18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAWAHER BINT ABDULMALEK BIN IBRAHIM AL SHEIKH |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
18 KING WILLIAM STREET
LONDON
EC4N 7BP
ENGLAND |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
C/O HIGHVERN UK LIMITED 18 KING WILLIAM STREET
LONDON
EC4N 7BP
ENGLAND |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
C/O HIGHVERN UK LIMITED 18 KING WILLIAM STREET
LONDON
EC4N 7BP
ENGLAND |
| 2022-05-07 |
delete address 31 HILL STREET LONDON UNITED KINGDOM W1J 5LS |
| 2022-05-07 |
insert address 18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP |
| 2022-05-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN HALL |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI JULIA RIVE |
| 2022-05-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/05/2022 |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
31 HILL STREET
LONDON
W1J 5LS
UNITED KINGDOM |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK JOYNT |
| 2022-04-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ROUGE 2004 LIMITED |
| 2022-04-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED CITRON 2004 LIMITED |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIMARY MANAGEMENT LIMITED |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MARSHALL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED SARAH ANN MARSHALL |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LE POIDEVIN |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => null |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-02 => 2021-04-30 |
| 2020-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-04-02 => 2020-07-02 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY DAVID LE POIDEVIN |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE TIROTTO |
| 2018-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |