| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
insert otherexecutives Nimish Patel |
| 2023-09-19 |
delete address 112 Clerkenwell Road
London
EC1M 5SA |
| 2023-09-19 |
delete address 3rd Floor
112 Clerkenwell Road,
London,
EC1M 5SA |
| 2023-09-19 |
delete address Hudson Weir Insolvency Practitioners 112 Clerkenwell Rd, London, EC1M 5SA |
| 2023-09-19 |
insert address 58 Leman Street London,
E1 8EU, United Kingdom |
| 2023-09-19 |
insert address Hudson Weir Insolvency Practitioners 58 Leman Street London, E1 8EU, United Kingdom |
| 2023-09-19 |
insert person Nimish Patel |
| 2023-09-19 |
update primary_contact 112 Clerkenwell Road
London
EC1M 5SA => Hudson Weir Insolvency Practitioners 58 Leman Street London, E1 8EU, United Kingdom |
| 2023-06-07 |
delete address 112 CLERKENWELL ROAD LONDON ENGLAND EC1M 5SA |
| 2023-06-07 |
insert address 58 LEMAN STREET LONDON ENGLAND E1 8EU |
| 2023-06-07 |
update registered_address |
| 2023-06-01 |
delete otherexecutives Nick Stratten |
| 2023-06-01 |
delete person Michael Sandor |
| 2023-06-01 |
delete person Nick Stratten |
| 2023-04-10 |
delete source_ip 45.87.83.117 |
| 2023-04-10 |
insert source_ip 172.67.182.81 |
| 2023-04-10 |
insert source_ip 104.21.18.142 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
ENGLAND |
| 2023-03-10 |
delete person Alexandra Nastase |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RE10 (LONDON) LIMITED |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASIB REZA HOWLADER / 01/12/2022 |
| 2023-01-09 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 240 |
| 2023-01-09 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 240 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-04 |
delete person Katie Baldwin |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR NIMISH CHANDRAKANT PATEL |
| 2022-09-02 |
delete email ni..@hudsonweir.co.uk |
| 2022-09-02 |
insert terms_pages_linkeddomain ruby.com |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-08-03 |
delete person Aron Williams |
| 2022-08-03 |
delete person Daria Parol |
| 2022-08-03 |
delete person Kevin Weir |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASIB REZA HOWLADER / 01/07/2021 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASIB REZA HOWLADER / 01/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-25 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASIB REZA HOWLADER / 26/09/2017 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents CESSATION OF KEVIN JAMES WILSON WEIR AS A PSC |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASIB REZA HOWLADER / 27/04/2017 |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WEIR |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-09 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-01 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-05-07 |
delete address 7 ALBION BUILDINGS 1 BACK HILL LONDON ENGLAND EC1R 5EN |
| 2015-05-07 |
insert address 112 CLERKENWELL ROAD LONDON ENGLAND EC1M 5SA |
| 2015-05-07 |
update reg_address_care_of UWP LTD => null |
| 2015-05-07 |
update registered_address |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, C/O UWP LTD, 7 ALBION BUILDINGS 1 BACK HILL, LONDON, EC1R 5EN, ENGLAND |
| 2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 1 BACK HILL, LONDON, EC1R 5EN, UNITED KINGDOM |
| 2015-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |