HIVED REAL ESTATE LTD - History of Changes


DateDescription
2024-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23
2024-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2024 FROM 1A OLD NICHOL STREET LONDON E2 7HR ENGLAND
2024-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIAS KRIEGER / 29/04/2024
2024-05-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATHIAS KRIEGER / 29/04/2024
2024-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MURVAH AZAR IQBAL / 29/04/2024
2024-05-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MURVAH AZAR IQBAL / 29/04/2024
2024-03-07 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2023
2024-03-07 update statutory_documents SECOND FILED SH01 - 30/07/23 STATEMENT OF CAPITAL GBP 2
2024-02-29 update statutory_documents SAIL ADDRESS CREATED
2024-02-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2024-02-28 update statutory_documents DIRECTOR APPOINTED MISS MURVAH AZAR IQBAL
2024-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIAS KRIEGER / 01/08/2023
2024-02-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURVAH AZAR IQBAL
2024-02-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATHIAS KRIEGER / 30/07/2023
2023-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES
2023-08-07 insert company_previous_name DRYSDALE TECHNOLOGY LTD.
2023-08-07 update name DRYSDALE TECHNOLOGY LTD. => HIVED REAL ESTATE LTD
2023-07-31 update statutory_documents COMPANY NAME CHANGED DRYSDALE TECHNOLOGY LTD. CERTIFICATE ISSUED ON 31/07/23
2023-07-30 update statutory_documents 30/07/23 STATEMENT OF CAPITAL GBP 1
2023-07-07 delete address 55 CHARLOTTE ROAD LONDON ENGLAND EC2A 3QF
2023-07-07 insert address 1A OLD NICHOL STREET LONDON ENGLAND E2 7HR
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-07 update registered_address
2023-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2023 FROM 55 CHARLOTTE ROAD LONDON EC2A 3QF ENGLAND
2023-04-07 insert company_previous_name HIVED TECHNOLOGY LIMITED
2023-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-04-07 update accounts_last_madeup_date null => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-06-22 => 2023-06-30
2023-04-07 update name HIVED TECHNOLOGY LIMITED => DRYSDALE TECHNOLOGY LTD.
2023-03-01 update statutory_documents COMPANY NAME CHANGED HIVED TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/03/23
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-12-07 delete address VOX STUDIOS 1-45 DURHAM STREET WS.WLG03 LONDON UNITED KINGDOM SE11 5JH
2021-12-07 insert address 55 CHARLOTTE ROAD LONDON ENGLAND EC2A 3QF
2021-12-07 update registered_address
2021-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM VOX STUDIOS 1-45 DURHAM STREET WS.WLG03 LONDON SE11 5JH UNITED KINGDOM
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES
2020-09-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION