| Date | Description |
|---|
| 2024-12-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-09-17 |
update statutory_documents FIRST GAZETTE |
| 2024-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES |
| 2024-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2024 FROM
UNIT 17, IO CENTRE HEARLE WAY
HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9EW
ENGLAND |
| 2024-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOE YE / 18/04/2024 |
| 2024-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOE YE / 18/04/2024 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-02-20 |
update statutory_documents FIRST GAZETTE |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-21 |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MIDDLEBROOK |
| 2023-09-21 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 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 |
| 2023-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2022-02-07 |
update account_category DORMANT => SMALL |
| 2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2021-10-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOE YE / 18/05/2021 |
| 2021-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE YE |
| 2020-12-14 |
update statutory_documents SECRETARY APPOINTED MR MARK MIDDLEBROOK |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 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 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
| 2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULSEE CAYMAN CO., LTD |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents 06/09/17 STATEMENT OF CAPITAL GBP 8969.98 |
| 2017-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JOE YE |
| 2017-09-24 |
update statutory_documents CESSATION OF MARK RUSSELL MIDDLEBROOK AS A PSC |
| 2017-09-24 |
update statutory_documents CESSATION OF MICHAEL JOHN WARNES AS A PSC |
| 2017-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LADBROOK |
| 2017-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLEBROOK |
| 2017-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARNES |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY LADBROOK / 10/07/2017 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLARD |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
delete address UNIT 19/17 THE IO CENTRE HEARLE WAY HATFIELD BUSINESS PARK HATFIELD HERTS AL10 9EW |
| 2016-05-13 |
insert address UNIT 17, IO CENTRE HEARLE WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE ENGLAND AL10 9EW |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
UNIT 19/17 THE IO CENTRE
HEARLE WAY HATFIELD BUSINESS PARK
HATFIELD
HERTS
AL10 9EW |
| 2016-03-31 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-12-08 |
update statutory_documents SUB-DIVISION
15/03/14 |
| 2015-11-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-11-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-07 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-09-15 |
update statutory_documents 15/03/14 STATEMENT OF CAPITAL GBP 1274.98 |
| 2015-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-10 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-14 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address UNIT 19/17 THE IO CENTRE HEARLE WAY HATFIELD BUSINESS PARK HATFIELD HERTS UNITED KINGDOM AL10 9EW |
| 2014-05-07 |
insert address UNIT 19/17 THE IO CENTRE HEARLE WAY HATFIELD BUSINESS PARK HATFIELD HERTS AL10 9EW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-02 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY LADBROOK |
| 2013-10-17 |
update statutory_documents ALTER ARTICLES 14/09/2013 |
| 2013-09-23 |
update statutory_documents 16/07/13 STATEMENT OF CAPITAL GBP 720 |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-08-07 |
update statutory_documents ALTER ARTICLES 16/07/2013 |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-24 |
insert company_previous_name I203D (HOLDINGS) LIMITED |
| 2013-06-24 |
update name I203D (HOLDINGS) LIMITED => I2O3D (HOLDINGS) LIMITED |
| 2013-03-18 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-01-16 |
update statutory_documents COMPANY NAME CHANGED I203D (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 16/01/13 |
| 2013-01-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-18 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |