| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMKINSON |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-05 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN TOMKINSON |
| 2022-03-07 |
delete address LAKE HOUSE MARKET HILL ROYSTON ENGLAND SG8 9JN |
| 2022-03-07 |
insert address NET ZERO PLACE RISBY BURY SAINT EDMUNDS SUFFOLK ENGLAND IP28 6HH |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
LAKE HOUSE MARKET HILL
ROYSTON
SG8 9JN
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-11 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 2021-08-07 |
update account_ref_month 9 => 6 |
| 2021-08-07 |
update accounts_next_due_date 2022-06-30 => 2022-03-31 |
| 2021-07-29 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 30/06/2021 |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SMITH |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
insert company_previous_name RED ROCK ICT LIMITED |
| 2021-04-07 |
update name RED ROCK ICT LIMITED => GRID 2.0 LTD |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-02 |
update statutory_documents COMPANY NAME CHANGED RED ROCK ICT LIMITED
CERTIFICATE ISSUED ON 02/02/21 |
| 2021-01-15 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address OWL END WILLOW LANE WARGRAVE READING ENGLAND RG10 8LG |
| 2020-12-07 |
insert address LAKE HOUSE MARKET HILL ROYSTON ENGLAND SG8 9JN |
| 2020-12-07 |
update registered_address |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
OWL END WILLOW LANE
WARGRAVE
READING
RG10 8LG
ENGLAND |
| 2020-07-07 |
delete sic_code 41100 - Development of building projects |
| 2020-07-07 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2020-07-07 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2020-07-07 |
insert sic_code 25210 - Manufacture of central heating radiators and boilers |
| 2020-07-07 |
insert sic_code 26110 - Manufacture of electronic components |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete sic_code 61100 - Wired telecommunications activities |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED |
| 2018-06-07 |
delete sic_code 61200 - Wireless telecommunications activities |
| 2018-06-07 |
insert sic_code 41100 - Development of building projects |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2017-08-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-08 |
delete address 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
| 2016-06-08 |
insert address OWL END WILLOW LANE WARGRAVE READING ENGLAND RG10 8LG |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
5 DEANSWAY
WORCESTER
WORCESTERSHIRE
WR1 2JG |
| 2016-05-23 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE ARNOLD |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-22 |
update statutory_documents 12/05/15 FULL LIST |
| 2014-11-07 |
delete address 5 DEANSWAY WORCESTER WORCESTERSHIRE ENGLAND WR1 2JG |
| 2014-11-07 |
insert address 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-11-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-10-06 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-10-07 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-09-27 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 6420 - Telecommunications |
| 2013-06-23 |
insert sic_code 61100 - Wired telecommunications activities |
| 2013-06-23 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-23 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2012-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-31 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-10-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-09-11 |
update statutory_documents FIRST GAZETTE |
| 2011-12-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID GETHING |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GETHING |
| 2011-05-26 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-05-17 |
update statutory_documents SUB-DIVISION
23/04/11 |
| 2011-02-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID GETHING |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK THOMAS |
| 2010-06-15 |
update statutory_documents APPOINTMENT OF DIRECTOR 07/06/2010 |
| 2010-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-05-20 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED DAVE ARNOLD |
| 2009-10-07 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 30/09/2009 |
| 2009-06-02 |
update statutory_documents COMPANY NAME CHANGED HC 1122 LIMITED
CERTIFICATE ISSUED ON 03/06/09 |
| 2009-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |