| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-03-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2023-02-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
30 FORE STREET
TOTNES
DEVON
TQ9 5RP
ENGLAND |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN BJERREGAARD / 01/03/2018 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-07 |
delete sic_code 74901 - Environmental consulting activities |
| 2019-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2018-10-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-10-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents SUB-DIVISION
01/03/18 |
| 2018-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-05-18 |
update statutory_documents SUBDIVISION 05/03/2018 |
| 2018-03-22 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-01-07 |
insert company_previous_name MOXX LTD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-07 |
update name MOXX LTD => CONTIGO TOR LTD |
| 2016-12-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents COMPANY NAME CHANGED MOXX LTD
CERTIFICATE ISSUED ON 02/12/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-08 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-09 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-21 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTIEN BJERREGAARD |
| 2014-05-07 |
delete address LOWER COURT LITTLEHEMPSTON TOTNES DEVON UNITED KINGDOM TQ9 6LU |
| 2014-05-07 |
insert address LOWER COURT LITTLEHEMPSTON TOTNES DEVON TQ9 6LU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-22 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-03-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-30 |
update statutory_documents 10/04/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-25 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-05 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-07 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BJERREGAARD / 01/09/2010 |
| 2011-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BJERREGAARD / 01/09/2010 |
| 2010-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
9 ANTRIM TERRACE
TOTNES
DEVON
TQ9 5QA
ENGLAND |
| 2010-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |