| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE ROGERS |
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, NO UPDATES |
| 2024-09-06 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2024 FROM
SUITE 6 SPIRE
PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 2DS
ENGLAND |
| 2024-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2024 FROM
THE CORE BATH LANE
NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5TF
UNITED KINGDOM |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVE DAVID ROGERS |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 9 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-02-14 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYNEFAST HOLDINGS LTD |
| 2021-11-09 |
update statutory_documents CESSATION OF GARETH DAVID HUMPHREYS AS A PSC |
| 2021-11-09 |
update statutory_documents CESSATION OF MARIA JOSEPHINE HUMPHREYS AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-12-07 |
delete address 7 PARK ROW LEEDS ENGLAND LS1 5HD |
| 2020-12-07 |
insert address THE CORE BATH LANE NEWCASTLE HELIX NEWCASTLE UPON TYNE UNITED KINGDOM NE4 5TF |
| 2020-12-07 |
update registered_address |
| 2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
7 PARK ROW
LEEDS
LS1 5HD
ENGLAND |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH DAVID HUMPHREYS / 03/03/2020 |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA JOSEPHINE HUMPHREYS / 03/03/2020 |
| 2019-12-07 |
delete address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
| 2019-12-07 |
insert address 7 PARK ROW LEEDS ENGLAND LS1 5HD |
| 2019-12-07 |
insert company_previous_name CLOUDOPS LIMITED |
| 2019-12-07 |
update name CLOUDOPS LIMITED => SOLUTION PERFORMANCE GROUP LTD |
| 2019-12-07 |
update registered_address |
| 2019-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2019 FROM
THE RETREAT 406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
ENGLAND |
| 2019-11-01 |
update statutory_documents COMPANY NAME CHANGED CLOUDOPS LIMITED
CERTIFICATE ISSUED ON 01/11/19 |
| 2019-07-07 |
update account_ref_day 31 => 30 |
| 2019-07-07 |
update account_ref_month 3 => 9 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 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 |
| 2018-10-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID HUMPHREYS / 06/09/2018 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA JOSEPHINE HUMPHREYS / 06/09/2018 |
| 2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH DAVID HUMPHREYS / 06/09/2018 |
| 2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA JOSEPHINE HUMPHREYS / 06/09/2018 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |