| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/25, NO UPDATES |
| 2025-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2025 FROM
SUITE 6, 29 WINDSOR HOUSE
CORNWALL ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2PW
ENGLAND |
| 2025-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW BLAYNEY |
| 2025-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BLAYNEY |
| 2024-12-13 |
update website_status IndexPageFetchError => OK |
| 2024-12-09 |
update statutory_documents CESSATION OF SIMON ANDREW BLAYNEY AS A PSC |
| 2024-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE OWEN |
| 2024-10-10 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES |
| 2024-04-06 |
update website_status OK => IndexPageFetchError |
| 2023-10-08 |
delete address 500 Terry Francois St.
San Francisco, CA 94158 |
| 2023-10-08 |
insert alias FM180 Ltd |
| 2023-10-08 |
insert client KAJIMA CORPORATION |
| 2023-10-08 |
insert client_pages_linkeddomain derwentfm.com |
| 2023-10-08 |
insert client_pages_linkeddomain inspiredvillages.co.uk |
| 2023-10-08 |
insert client_pages_linkeddomain kajima.co.jp |
| 2023-10-08 |
insert client_pages_linkeddomain sensorifm.com |
| 2023-10-08 |
insert person Samantha Limon |
| 2023-10-08 |
insert person Siobhan Barron |
| 2023-10-08 |
update founded_year null => 2010 |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address HORNBEAM HOUSE HORNBEAM BUSINESS PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE HG2 8QT |
| 2023-06-07 |
insert address SUITE 6, 29 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 2PW |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
delete address The Innovation Centre
Hornbeam Park
Harrogate
HG2 8QT |
| 2023-04-18 |
insert address Suite 6.29
Windsor House
Cornwall Road, Harrogate
HG1 2PW |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM, HORNBEAM HOUSE HORNBEAM BUSINESS PARK, HOOKSTONE ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8QT |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-25 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN BERCKEL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-11-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES VAN BERCKEL |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVE OWEN |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-25 |
update statutory_documents SUB-DIVISION
04/04/16 |
| 2016-08-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-06 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-04-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-03-31 |
update statutory_documents 29/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address HORNBEAM HOUSE HORNBEAM BUSINESS PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG2 8QT |
| 2014-05-07 |
insert address HORNBEAM HOUSE HORNBEAM BUSINESS PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE HG2 8QT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-03 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-02 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-08-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |