2022-05-11 |
Give notice of individual person with significant control |
Notification of Jawaher Bint Abdulmalek Bin Ibrahim Al Sheikh as a person with significant control on 2022-04-08 |
|
details |
2022-05-10 |
Change of registered office address |
Registered office address changed from 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London EC4N 7BP on 2022-05-10 |
|
details |
2022-05-10 |
Change of registered office address |
Registered office address changed from C/O Highvern Uk Limited 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London EC4N 7BP on 2022-05-10 |
|
details |
2022-05-10 |
Change of registered office address |
Registered office address changed from C/O Highvern Uk Limited 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London EC4N 7BP on 2022-05-10 |
|
details |
2022-05-05 |
Give notice of individual person with significant control |
Notification of Naomi Julia Rive as a person with significant control on 2022-04-08 |
|
details |
2022-05-05 |
Give notice of individual person with significant control |
Notification of Martin John Hall as a person with significant control on 2022-04-08 |
|
details |
2022-05-05 |
Annual Accounts |
Micro company accounts made up to 2021-07-31 |
|
details |
2022-05-05 |
Give notice of update to PSC statements |
Withdrawal of a person with significant control statement on 2022-05-05 |
|
details |
2022-04-29 |
Change of registered office address |
Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 18 King William Street London EC4N 7BP on 2022-04-29 |
|
details |
2022-04-29 |
Appointment of director |
Appointment of Mr Richard Mark Joynt as a director on 2022-04-08 |
|
details |
2022-04-29 |
Termination of appointment of director |
Termination of appointment of Sarah Ann Marshall as a director on 2022-04-08 |
|
details |
2022-04-29 |
Appointment of corporate secretary |
Appointment of Citron 2004 Limited as a secretary on 2022-04-08 |
|
details |
2022-04-29 |
Termination of appointment of director |
Termination of appointment of Primary Management Limited as a director on 2022-04-08 |
|
details |
2022-04-29 |
Appointment of corporate director |
Appointment of Rouge 2004 Limited as a director on 2022-04-08 |
|
details |
2021-07-01 |
Confirmation Statement |
Confirmation statement made on 2021-07-01 with no updates |
|
details |
2021-04-22 |
Annual Accounts |
Micro company accounts made up to 2020-07-31 |
|
details |
2020-11-10 |
Termination of appointment of director |
Termination of appointment of Geoffrey David Le Poidevin as a director on 2020-11-10 |
|
details |
2020-11-10 |
Appointment of director |
Appointment of Sarah Ann Marshall as a director on 2020-11-10 |
|
details |
2020-07-22 |
Annual Accounts |
Micro company accounts made up to 2019-07-31 |
|
details |
2020-07-01 |
Confirmation Statement |
Confirmation statement made on 2020-07-01 with no updates |
|
details |