| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH FRANCES WALKER / 01/01/2023 |
| 2023-02-28 |
update statutory_documents CESSATION OF PHILIP JAMES WALKER AS A PSC |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES WALKER |
| 2021-08-24 |
update statutory_documents CESSATION OF SARAH FRANCES WALKER AS A PSC |
| 2021-07-07 |
delete address 35 ST. GEORGES ROAD CHELTENHAM ENGLAND GL50 3DU |
| 2021-07-07 |
insert address CHARLTON MANOR ASHLEY ROAD CHARLTON KINGS CHELTENHAM ENGLAND GL52 6NS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH FRANCES WALKER / 01/04/2021 |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
35 ST. GEORGES ROAD
CHELTENHAM
GL50 3DU
ENGLAND |
| 2021-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH FRANCES WALKER |
| 2021-06-07 |
insert company_previous_name HC 1137 LIMITED |
| 2021-06-07 |
update name HC 1137 LIMITED => HUMAN DIGITAL THINKING LTD |
| 2021-05-19 |
update statutory_documents COMPANY NAME CHANGED HC 1137 LIMITED
CERTIFICATE ISSUED ON 19/05/21 |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES WALKER / 01/05/2021 |
| 2020-10-30 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2020-10-30 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH FRANCES WALKER |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-27 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES WALKER |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
delete address CHARLTON MANOR ASHLEY ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6NS |
| 2018-06-07 |
insert address 35 ST. GEORGES ROAD CHELTENHAM ENGLAND GL50 3DU |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
CHARLTON MANOR ASHLEY ROAD
CHARLTON KINGS
CHELTENHAM
GLOUCESTERSHIRE
GL52 6NS |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-29 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-10-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-13 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-06 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-10-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-09-04 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address CHARLTON MANOR ASHLEY ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 6NS |
| 2014-09-07 |
insert address CHARLTON MANOR ASHLEY ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6NS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-09-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-08-01 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-09-06 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-08-12 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address 5 DEANSWAY WORCESTER WORCESTERSHIRE ENGLAND WR1 2JG |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert address CHARLTON MANOR ASHLEY ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 6NS |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-22 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM
5 DEANSWAY
WORCESTER
WORCESTERSHIRE
WR1 2JG
ENGLAND |
| 2012-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM
CHARLTON MANOR ASHLEY ROAD
CHARLTON KINGS
CHELTENHAM
GLOUCESTERSHIRE
GL52 6NS
UNITED KINGDOM |
| 2012-08-22 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-03-06 |
update statutory_documents 05/03/12 STATEMENT OF CAPITAL GBP 1 |
| 2011-07-04 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |