HIVETECH VENTURES LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Appointment of Mr Leonardo Andres Reyes Estevez as a director on 2025-01-13

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13/01/2513 January 2025 Appointment of Mrs Ana Martin as a secretary on 2024-01-13

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13/01/2513 January 2025 Termination of appointment of Ana Martin as a director on 2025-01-13

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13/01/2513 January 2025 Termination of appointment of Leonardo Andres Reyes Estevez as a secretary on 2025-01-13

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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09/04/239 April 2023 Micro company accounts made up to 2021-10-31

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08/04/238 April 2023 Compulsory strike-off action has been discontinued

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08/04/238 April 2023 Compulsory strike-off action has been discontinued

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07/04/237 April 2023 Confirmation statement made on 2021-10-01 with no updates

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07/04/237 April 2023 Micro company accounts made up to 2020-10-31

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09/05/229 May 2022 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Maidenhead Yard Hertford Hertfordshire SG14 1SZ on 2022-05-09

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Director's details changed

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07/10/217 October 2021 Change of details for Mr Leonardo Andres Reyes Estevez as a person with significant control on 2021-10-07

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO ANDRES REYES ESTEVEZ / 10/09/2019

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / LEONARDO ANDRES REYES ESTEVEZ / 12/07/2019

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO ANDRES REYES ESTEVEZ / 12/07/2019

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12/07/1912 July 2019 COMPANY NAME CHANGED LEISUREWISE LIMITED CERTIFICATE ISSUED ON 12/07/19

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 4 MAIDENHEAD YARD HERTFORD SG14 1SZ ENGLAND

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM

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11/07/1911 July 2019 DIRECTOR APPOINTED LEONARDO ANDRES REYES ESTEVEZ

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11/07/1911 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARDO ANDRES REYES ESTEVEZ

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11/07/1911 July 2019 CESSATION OF DARREN SYMES AS A PSC

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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01/01/191 January 2019 DISS40 (DISS40(SOAD))

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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18/12/1818 December 2018 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/172 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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