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ALTAVIA UK GROUP LIMITED

Company number 02527817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 AA Full accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
11 Jun 2024 CERTNM Company name changed hrg (uk) LIMITED\certificate issued on 11/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-11
14 May 2024 TM01 Termination of appointment of Raphael Palti as a director on 30 April 2024
14 May 2024 CH01 Director's details changed for Mr Philippe Arnaud on 14 May 2024
13 May 2024 CH01 Director's details changed for Mr Sydney Palti on 30 April 2024
13 May 2024 CH01 Director's details changed for Mr Raphael Palti on 30 April 2024
18 Apr 2024 AP01 Appointment of Mr Philippe Arnaud as a director on 12 April 2024
04 Mar 2024 TM01 Termination of appointment of Jonathan Wellings as a director on 23 February 2024
10 Oct 2023 CH01 Director's details changed for Mr Sydney Palti on 10 October 2023
10 Oct 2023 AP01 Appointment of Mr Sydney Palti as a director on 1 October 2023
10 Oct 2023 TM01 Termination of appointment of Lorenzo Bertagnolio as a director on 1 October 2023
05 Sep 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
10 Mar 2023 TM01 Termination of appointment of Didier De Jaeger as a director on 1 March 2023
27 Sep 2022 AA Full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
19 Apr 2022 TM01 Termination of appointment of Russell James Langridge as a director on 18 March 2022
19 Apr 2022 AP01 Appointment of Mr Jonathan Stuart Ward as a director on 6 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Nicholas Elliott White on 14 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Jonathan Wellings on 14 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Lorenzo Bertagnolio on 14 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Stuart Lee Becker on 14 April 2022
21 Dec 2021 AA Full accounts made up to 31 December 2020
13 Oct 2021 AP01 Appointment of Mr Jonathan Wellings as a director on 1 October 2021