| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA GOVER |
| 2021-04-06 |
update statutory_documents SECRETARY APPOINTED MS CARA SAYER |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-01-31 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2019-01-07 |
delete address NORTH BARN, HASCOMBE FARM HORN LANE WOODMANCOTE HENFIELD ENGLAND BN5 9SA |
| 2019-01-07 |
insert address 63 WALTON PARK WALTON-ON-THAMES ENGLAND KT12 3EX |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM
NORTH BARN, HASCOMBE FARM HORN LANE
WOODMANCOTE
HENFIELD
BN5 9SA
ENGLAND |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-07-08 |
insert company_previous_name HEDGE-HOUSE UK LIMITED |
| 2018-07-08 |
update name HEDGE-HOUSE UK LIMITED => VISIBLE EARTH TECHNOLOGIES LIMITED |
| 2018-06-07 |
update statutory_documents COMPANY NAME CHANGED HEDGE-HOUSE UK LIMITED
CERTIFICATE ISSUED ON 07/06/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-10-07 |
delete address 11 BROADWATER ROAD NORTH (HHUK CO HOUSE) WALTON-ON-THAMES SURREY KT12 5DB |
| 2017-10-07 |
insert address NORTH BARN, HASCOMBE FARM HORN LANE WOODMANCOTE HENFIELD ENGLAND BN5 9SA |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
11 BROADWATER ROAD NORTH
(HHUK CO HOUSE)
WALTON-ON-THAMES
SURREY
KT12 5DB |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-02-10 |
delete address 11 BROADWATER ROAD NORTH (HHUK CO HOUSE) WALTON-ON-THAMES SURREY ENGLAND KT12 5DB |
| 2016-02-10 |
insert address 11 BROADWATER ROAD NORTH (HHUK CO HOUSE) WALTON-ON-THAMES SURREY KT12 5DB |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-10 => 2015-12-09 |
| 2016-02-10 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-06 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-04-07 |
delete address 2 CHARLES STREET MAYFAIR LONDON W1J 5DB |
| 2015-04-07 |
insert address 11 BROADWATER ROAD NORTH (HHUK CO HOUSE) WALTON-ON-THAMES SURREY ENGLAND KT12 5DB |
| 2015-04-07 |
update registered_address |
| 2015-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
2 CHARLES STREET
MAYFAIR
LONDON
W1J 5DB |
| 2015-02-07 |
update returns_last_madeup_date 2014-12-09 => 2014-12-10 |
| 2015-01-20 |
update statutory_documents 10/12/14 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-18 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 2 CHARLES STREET MAYFAIR LONDON ENGLAND W1J 5DB |
| 2014-02-07 |
insert address 2 CHARLES STREET MAYFAIR LONDON W1J 5DB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-02-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-16 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-01-07 |
update statutory_documents 09/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN GOVER / 09/12/2012 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 09/12/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOVER / 01/10/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GOVER / 01/10/2009 |
| 2010-02-26 |
update statutory_documents 09/12/09 FULL LIST |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LUCIEN GOVER / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GOVER / 01/10/2009 |
| 2008-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |