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HUSV HOLDING LIMITED

Company number 06893315

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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)
28 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
15 Sep 2023 AA Micro company accounts made up to 30 April 2023
15 Jan 2023 AA Micro company accounts made up to 30 April 2022
22 Nov 2022 AD01 Registered office address changed from Unit 17313, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF England to Suite 118, 4 Montpelier Street London SW7 1EE on 22 November 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
10 Aug 2022 CERTNM Company name changed goodlight capital LIMITED\certificate issued on 10/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-10
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
15 Sep 2021 PSC01 Notification of Maksym Pyrozhok as a person with significant control on 15 September 2021
15 Sep 2021 PSC07 Cessation of Oleksandr Stelmakh as a person with significant control on 3 September 2021
15 Sep 2021 AP01 Appointment of Mr. Maksym Pyrozhok as a director on 15 September 2021
15 Sep 2021 TM01 Termination of appointment of Willem Marthinus De Beer as a director on 15 September 2021
15 Sep 2021 AD01 Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Unit 17313, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF on 15 September 2021
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
11 Aug 2021 AA Micro company accounts made up to 30 April 2021
14 Apr 2021 AA Micro company accounts made up to 30 April 2020
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
04 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
30 Mar 2020 AP01 Appointment of Mr. Willem Marthinus De Beer as a director on 30 March 2020
30 Mar 2020 TM01 Termination of appointment of Willem Marthinus De Beer as a director on 30 March 2020
30 Mar 2020 AA Micro company accounts made up to 30 April 2019
06 Mar 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
25 Mar 2019 AAMD Amended total exemption full accounts made up to 30 April 2017
22 Mar 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
14 Mar 2019 AAMD Amended total exemption full accounts made up to 30 April 2017