DESIGN VENTURES HIGHGATE LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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04/03/254 March 2025 Memorandum and Articles of Association

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04/03/254 March 2025 Resolutions

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03/03/253 March 2025 Particulars of variation of rights attached to shares

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03/03/253 March 2025 Change of share class name or designation

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-01-31

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30/08/2430 August 2024 Appointment of Mr Neophitos Neophytou as a director on 2024-08-27

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29/08/2429 August 2024 Termination of appointment of Sotirakis Neophytou as a director on 2024-08-27

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21/08/2421 August 2024 Confirmation statement made on 2024-08-13 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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25/08/2325 August 2023 Cessation of Stamford Hill Property Limited as a person with significant control on 2023-07-25

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25/08/2325 August 2023 Confirmation statement made on 2023-08-13 with no updates

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25/08/2325 August 2023 Cessation of Dg Land Securities Limited as a person with significant control on 2023-07-25

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/01/2328 January 2023 Confirmation statement made on 2022-08-13 with no updates

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18/11/2218 November 2022 Registration of charge 105551090003, created on 2022-11-16

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01/02/221 February 2022 Total exemption full accounts made up to 2021-01-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-09 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 REGISTERED OFFICE CHANGED ON 20/01/2021 FROM C/O NUMBERGEEK LIMITED, UNIT 302 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2ER UNITED KINGDOM

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105551090001

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105551090002

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DG LAND SECURITIES LIMITED

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAMFORD HILL PROPERTY LIMITED

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR GREGOR MCMILLAN

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21/06/1921 June 2019 DIRECTOR APPOINTED MR DAVID ROBERT STEPPINGS

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21/06/1921 June 2019 CESSATION OF GREGOR WILLIAM MCMILLAN AS A PSC

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21/06/1921 June 2019 CESSATION OF SOTIKARIS NEOPHYTOU AS A PSC

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21/06/1921 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMYSHAY INVESTMENTS LIMITED

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21/06/1921 June 2019 CORPORATE DIRECTOR APPOINTED STAMFORD HILL PROPERTY LIMITED

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21/06/1921 June 2019 20/06/19 STATEMENT OF CAPITAL GBP 10

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM C/O NUMBERGEEK LIMITED, UNIT 302 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2EF UNITED KINGDOM

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM C/O XHI ACCOUNTING LIMITED UNITED HOUSE UNIT 4.10 NORTH ROAD LONDON N7 9DP UNITED KINGDOM

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10/10/1810 October 2018 31/01/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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07/03/187 March 2018 CESSATION OF NEOPHITOS NEOPHYTOU AS A PSC

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOTIKARIS NEOPHYTOU

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR WILLIAM MCMILLAN / 01/01/2018

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM UNIT 4.10 UNITED HOUSE LONDON N7 9DP UNITED KINGDOM

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR NEOPHITOS NEOPHYTOU

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23/01/1723 January 2017 DIRECTOR APPOINTED MR SOTIRAKIS NEOPHYTOU

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10/01/1710 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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