HIGH TECHNOLOGIES LTD

Company number 15267653 ·

Active

36 filings

Date Filing
7 Jul 2026 Registered office address changed from 12 Kensington Church Street London W8 4EP England to First Floor, Office B10, 251a Old Brompton Road London SW5 9HP on 2026-07-07 · 1 page View document
24 Feb 2026 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
7 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
7 Jan 2026 Compulsory strike-off action has been discontinued View document
6 Jan 2026 Accounts for a dormant company made up to 2025-02-21 · 2 pages View document
16 Dec 2025 Termination of appointment of Aleksandrs Samsonovs as a director on 2025-09-25 · 1 page View document
16 Dec 2025 Cessation of Aleksandrs Samsonovs as a person with significant control on 2025-09-25 · 1 page View document
16 Dec 2025 Notification of Mairis Pamils-Pamiljans as a person with significant control on 2025-09-25 · 2 pages View document
16 Dec 2025 Appointment of Mr Mairis Pamils-Pamiljans as a director on 2025-09-25 · 2 pages View document
11 Nov 2025 First Gazette notice for compulsory strike-off · 1 page View document
11 Nov 2025 First Gazette notice for compulsory strike-off View document
25 Sep 2025 Appointment of Mr Aleksandrs Samsonovs as a director on 2025-09-25 · 2 pages View document
25 Sep 2025 Termination of appointment of Eduards Hramcovs as a director on 2025-09-25 · 1 page View document
25 Sep 2025 Cessation of Ignas Matulis as a person with significant control on 2025-09-25 · 1 page View document
25 Sep 2025 Notification of Aleksandrs Samsonovs as a person with significant control on 2025-09-25 · 2 pages View document
26 Mar 2025 Change of details for Mr Ignas Matulis as a person with significant control on 2025-03-26 · 2 pages View document
26 Mar 2025 Director's details changed for Mr Eduards Hramcovs on 2025-03-26 · 2 pages View document
26 Mar 2025 Registered office address changed from 34-35 Hatton Garden London EC1N 8DX England to 12 Kensington Church Street London W8 4EP on 2025-03-26 · 1 page View document
19 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
19 Mar 2025 Compulsory strike-off action has been discontinued View document
18 Mar 2025 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Feb 2025 Registered office address changed from 12 Kensington Church Street London W8 4EP England to 34-35 Hatton Garden London EC1N 8DX on 2025-02-25 · 1 page View document
21 Feb 2025 Annual accounts for the year ending 21 February 2025 View accounts
18 Feb 2025 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 12 Kensington Church Street London W8 4EP on 2025-02-18 · 1 page View document
7 Feb 2025 Current accounting period extended from 2024-11-30 to 2025-02-21 · 1 page View document
15 Jan 2025 Termination of appointment of Ignas Matulis as a director on 2025-01-15 · 1 page View document
15 Jan 2025 Appointment of Mr Eduards Hramcovs as a director on 2025-01-15 · 2 pages View document
28 Dec 2024 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 2024-12-28 · 1 page View document
28 Dec 2024 Director's details changed for Mr Ignas Matulis on 2024-12-28 · 2 pages View document
27 Dec 2024 Registered office address changed from 12 Kensington Church Street 12 Kensington Church Street London W8 4EP England to 71-75 Shelton Street London WC2H 9JQ on 2024-12-27 · 1 page View document
21 May 2024 Registered office address changed from Flat 2 7a Browning Mews Browning Mews London W1G 8RH England to 12 Kensington Church Street 12 Kensington Church Street London W8 4EP on 2024-05-21 · 1 page View document
20 Nov 2023 Registered office address changed from Flat 1-4 28 Elvaston Place London SW7 5NL England to Flat 2 7a Browning Mews Browning Mews London W1G 8RH on 2023-11-20 · 1 page View document
7 Nov 2023 Incorporation · 10 pages View document
Filing Not available