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HEALTH HAVEN TECHNOLOGIES LTD

Company number 11113878

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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)
14 Apr 2024	TM01	Termination of appointment of Edmund D'souza as a director on 16 June 2022	View PDF Termination of appointment of Edmund D'souza as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2024	AD01	Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to International House, 142 Cromwell Rd Cromwell Road London SW7 4EF on 14 April 2024	View PDF Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to International House, 142 Cromwell Rd Cromwell Road London SW7 4EF on 14 April 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	AD01	Registered office address changed from 22 Seymour Road Kingston upon Thames KT1 4HW United Kingdom to International House 64 Nile Street London N1 7SR on 20 April 2022	View PDF Registered office address changed from 22 Seymour Road Kingston upon Thames KT1 4HW United Kingdom to International House 64 Nile Street London N1 7SR on 20 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2022	CH01	Director's details changed for Mr Edmund Dsouze on 30 January 2022	View PDF Director's details changed for Mr Edmund Dsouze on 30 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AP01	Appointment of Mr Edmund Dsouze as a director on 25 December 2021	View PDF Appointment of Mr Edmund Dsouze as a director on 25 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-18 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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HEALTH HAVEN TECHNOLOGIES LTD

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