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HIGH DEFINITION MGMT LTD

Company number 11504566

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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)
01 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AD01	Registered office address changed from Castle Court 6 Cathedral Road Cardiff Glamorgan CF11 9LJ Wales to Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT on 30 September 2022	View PDF Registered office address changed from Castle Court 6 Cathedral Road Cardiff Glamorgan CF11 9LJ Wales to Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AD01	Registered office address changed from Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT England to Castle Court 6 Cathedral Road Cardiff Glamorgan CF11 9LJ on 23 September 2019	View PDF Registered office address changed from Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT England to Castle Court 6 Cathedral Road Cardiff Glamorgan CF11 9LJ on 23 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16 - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	PSC01	Notification of Rickie Kumar as a person with significant control on 8 August 2018	View PDF Notification of Rickie Kumar as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AP01	Appointment of Mr Rickie Kumar as a director on 7 August 2018	View PDF Appointment of Mr Rickie Kumar as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	PSC07	Cessation of Pandeep Kaur as a person with significant control on 8 August 2018	View PDF Cessation of Pandeep Kaur as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
16 Sep 2019	TM01	Termination of appointment of Pandeep Kaur as a director on 7 August 2018	View PDF Termination of appointment of Pandeep Kaur as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-07 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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HIGH DEFINITION MGMT LTD

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