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TECHHEAVEN LIMITED

Company number 13101287

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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)
10 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
07 Dec 2023 AP01 Appointment of Mr Md Tanvir Hossain as a director on 1 December 2023
20 Nov 2023 AD01 Registered office address changed from Flat-19 727 Barking Road London E13 9ES England to 18 Plumstead Road Woolwich London SE18 7BZ on 20 November 2023
25 Sep 2023 AD01 Registered office address changed from 18 Plumstead Road London SE18 7BZ England to Flat-19 727 Barking Road London E13 9ES on 25 September 2023
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 PSC07 Cessation of Anthony Aritzu as a person with significant control on 14 August 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
14 Aug 2023 TM01 Termination of appointment of Anthony Aritzu as a director on 14 August 2023
14 Aug 2023 PSC01 Notification of Md Mohi Uddin as a person with significant control on 14 August 2023
14 Aug 2023 AP01 Appointment of Mr Md Mohi Uddin as a director on 14 August 2023
29 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with no updates
15 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 AD01 Registered office address changed from 3a Plumstead Road London SE18 7BZ England to 18 Plumstead Road London SE18 7BZ on 21 December 2021
21 Dec 2021 AD01 Registered office address changed from 18 Plumstead Road London SE18 7BZ England to 18 Plumstead Road London SE18 7BZ on 21 December 2021
06 Jan 2021 AD01 Registered office address changed from Flat 19 Broadgate 727 Barking Road London E13 9ES England to 3a Plumstead Road London SE18 7BZ on 6 January 2021
29 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted