| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO HONIG / 01/10/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESICA NOELIA FERPOZZI / 01/10/2023 |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FERNANDO HONIG / 01/10/2023 |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JESICA NOELIA FERPOZZI / 01/10/2023 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-04-07 |
delete address 145 FRIAR STREET FLOOR 2 READING ENGLAND RG1 1EX |
| 2023-04-07 |
insert address C/O CRAUFURD HALE GROUP THE GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD UNITED KINGDOM SL6 8QZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FERNANDO HONIG / 09/09/2022 |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
145 FRIAR STREET FLOOR 2
READING
RG1 1EX
ENGLAND |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO HONIG / 09/09/2022 |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESICA NOELIA FERPOZZI / 09/09/2022 |
| 2022-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JESICA NOELIA FERPOZZI / 09/09/2022 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BUTTON |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO HONIG / 17/06/2020 |
| 2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESICA NOELIA FERPOZZI / 17/06/2020 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-07-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-07 |
update account_ref_month 7 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2021-04-30 => 2020-09-30 |
| 2020-01-30 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 2019-12-07 |
delete address THAMES TOWER STATION ROAD FLOOR 2 READING ENGLAND RG1 1LX |
| 2019-12-07 |
insert address 145 FRIAR STREET FLOOR 2 READING ENGLAND RG1 1EX |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
insert company_previous_name DELTAHOST LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-07 |
update name DELTAHOST LIMITED => NUBEGO LIMITED |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
FLOOR 2 145 FRIAR STREET
READING
RG1 1EX
ENGLAND |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
THAMES TOWER STATION ROAD
FLOOR 2
READING
RG1 1LX
ENGLAND |
| 2019-10-30 |
update statutory_documents COMPANY NAME CHANGED DELTAHOST LIMITED
CERTIFICATE ISSUED ON 30/10/19 |
| 2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-07 |
delete address THAMES TOWER STATION ROAD READING UNITED KINGDOM RG1 1LX |
| 2019-07-07 |
insert address THAMES TOWER STATION ROAD FLOOR 2 READING ENGLAND RG1 1LX |
| 2019-07-07 |
update registered_address |
| 2019-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESICA NOELIA FERPOZZI |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED EMMA CLAIRE BUTTON |
| 2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
THAMES TOWER STATION ROAD
READING
RG1 1LX
UNITED KINGDOM |
| 2019-03-13 |
update statutory_documents SUB-DIVISION
06/02/19 |
| 2019-02-13 |
update statutory_documents 05/02/19 STATEMENT OF CAPITAL GBP 2000 |
| 2019-01-07 |
delete address 25 HIGHFIELD LANE MAIDENHEAD BERKSHIRE ENGLAND SL6 3AN |
| 2019-01-07 |
insert address THAMES TOWER STATION ROAD READING UNITED KINGDOM RG1 1LX |
| 2019-01-07 |
update registered_address |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
25 HIGHFIELD LANE
MAIDENHEAD
BERKSHIRE
SL6 3AN
ENGLAND |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNANDO HONIG |
| 2018-03-07 |
delete address 34 BARGEMAN ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 2SG |
| 2018-03-07 |
insert address 25 HIGHFIELD LANE MAIDENHEAD BERKSHIRE ENGLAND SL6 3AN |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
25 HIGHFIELD LANE
MAIDENHEAD
SL6 3AN
UNITED KINGDOM |
| 2018-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM
34 BARGEMAN ROAD
MAIDENHEAD
SL6 2SG
UNITED KINGDOM |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO HONIG / 02/02/2018 |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESICA NOELIA FERPOZZI / 02/02/2018 |
| 2018-02-02 |
update statutory_documents CESSATION OF FERNANDO HONIG AS A PSC |
| 2018-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2018 FROM
34 BARGEMAN ROAD
MAIDENHEAD
BERKSHIRE
SL6 2SG
ENGLAND |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO HONIG / 23/01/2018 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO HONIG / 23/01/2018 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO MARTIN HONIG / 23/01/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO MARTIN HONIG / 03/07/2017 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO MARTIN HONIG / 13/06/2017 |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-27 |
update statutory_documents 19/01/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-01-08 |
update statutory_documents DIRECTOR APPOINTED MS JESICA FERPOZZI |
| 2016-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-03-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-09 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-04-03 => 2017-04-30 |
| 2016-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-10-07 |
delete address 5 DALBY GARDENS MAIDENHEAD SL67GW |
| 2015-10-07 |
insert address 34 BARGEMAN ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 2SG |
| 2015-10-07 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
5 DALBY GARDENS
MAIDENHEAD
SL67GW |
| 2015-08-09 |
delete address 5 DALBY GARDENS MAIDENHEAD ENGLAND SL67GW |
| 2015-08-09 |
insert address 5 DALBY GARDENS MAIDENHEAD SL67GW |
| 2015-08-09 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-07-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-03 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |