| Date | Description |
|---|
| 2024-04-07 |
delete address ELMWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE ENGLAND SK10 2XF |
| 2024-04-07 |
insert address ISAACS BUILDING FLOOR 4, ISAACS BUILDING 4 CHARLES STREET SHEFFIELD ENGLAND S1 2HS |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_ref_month 12 => 5 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-02-29 |
| 2023-09-18 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/05/2023 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GAMEWELL |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEO BOATMAN |
| 2023-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAL BIDCO LIMITED |
| 2023-07-04 |
update statutory_documents CESSATION OF LYNNE JACKSON AS A PSC |
| 2023-07-04 |
update statutory_documents CESSATION OF SCOTT ANTHONY JACKSON AS A PSC |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CODY WHITE |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN BAMFORD |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE JACKSON |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT JACKSON |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/02/16 |
| 2023-05-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/01/15 |
| 2023-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083684370001 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE JACKSON |
| 2022-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ANTHONY JACKSON |
| 2022-05-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/05/2022 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON QUILIGOTTI |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON QUILIGOTTI |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER GREEN |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR CODY DEAN WHITE |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN BAMFORD |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE ELIZABETH MASON |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 3 => 12 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 31/12/2016 |
| 2017-03-10 |
update statutory_documents 15/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-23 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address SYCAMORE HOUSE TYTHERINGTON BUSINESS PARK SPRINGWOOD WAY MACCLESFIELD CHESHIRE SK10 2XA |
| 2016-06-07 |
insert address ELMWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE ENGLAND SK10 2XF |
| 2016-06-07 |
update registered_address |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-16 => 2016-12-30 |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
SYCAMORE HOUSE TYTHERINGTON BUSINESS PARK
SPRINGWOOD WAY
MACCLESFIELD
CHESHIRE
SK10 2XA |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE VENUS |
| 2016-03-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-21 => 2016-02-15 |
| 2016-03-11 |
update returns_next_due_date 2016-02-18 => 2017-03-15 |
| 2016-02-16 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-01-08 |
insert company_previous_name HCSS HUB LTD |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-16 |
| 2016-01-08 |
update name HCSS HUB LTD => HUB4LEADERS LIMITED |
| 2015-12-16 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-12-04 |
update statutory_documents COMPANY NAME CHANGED HCSS HUB LTD
CERTIFICATE ISSUED ON 04/12/15 |
| 2015-11-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-22 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-21 => 2015-12-31 |
| 2014-10-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_month 1 => 3 |
| 2014-09-23 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 2014-02-07 |
delete address SYCAMORE HOUSE TYTHERINGTON BUSINESS PARK SPRINGWOOD WAY MACCLESFIELD CHESHIRE ENGLAND SK10 2XA |
| 2014-02-07 |
insert address SYCAMORE HOUSE TYTHERINGTON BUSINESS PARK SPRINGWOOD WAY MACCLESFIELD CHESHIRE SK10 2XA |
| 2014-02-07 |
insert sic_code 58290 - Other software publishing |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-24 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE CHARLES VENUS |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083684370001 |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED LYNNE JACKSON |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANTHONY JACKSON |
| 2013-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |