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NOTONTHEHIGHSTREET ENTERPRISES LTD

Company number 05591382

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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 Feb 2024	MR04	Satisfaction of charge 055913820005 in full	View PDF Satisfaction of charge 055913820005 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
07 Aug 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 26 May 2023	View PDF Appointment of Vistra Cosec Limited as a secretary on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AD01	Registered office address changed from 63 Kew Road Richmond Surrey TW9 2NQ England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 7 August 2023	View PDF Registered office address changed from 63 Kew Road Richmond Surrey TW9 2NQ England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 7 August 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
08 Feb 2023	TM02	Termination of appointment of Edward Wagener as a secretary on 25 January 2023	View PDF Termination of appointment of Edward Wagener as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 43,340.67	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 43,340.67 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 4,334,066	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 4,334,066 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 29 May 2022	View PDF Second filing of Confirmation Statement dated 29 May 2022 - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AP01	Appointment of Mr Brian Isaac as a director on 4 October 2022	View PDF Appointment of Mr Brian Isaac as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mrs Leanne Louise Rothwell as a director on 4 October 2022	View PDF Appointment of Mrs Leanne Louise Rothwell as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Claire Suzanne Davenport as a director on 30 September 2022	View PDF Termination of appointment of Claire Suzanne Davenport as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Alison Holmes as a director on 31 May 2022	View PDF Termination of appointment of Alison Holmes as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 18/10/2022	View PDF Confirmation statement made on 29 May 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 18/10/2022 - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
01 Nov 2021	AP01	Appointment of Kate Huyett as a director on 20 October 2021	View PDF Appointment of Kate Huyett as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	SH19	Statement of capital on 25 October 2021 GBP 43,340.66	View PDF Statement of capital on 25 October 2021 GBP 43,340.66 - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	CAP-SS	Solvency Statement dated 15/10/21	View PDF Solvency Statement dated 15/10/21 - link opens in a new window - 7 pages (7 pages)
25 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
25 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/10/2021 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/10/2021 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 19 pages (19 pages)

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NOTONTHEHIGHSTREET ENTERPRISES LTD

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