CONTINUALOOP LTD. - History of Changes


DateDescription
2024-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23
2024-04-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY MARK HODGKINSON / 30/04/2021
2024-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK HODGKINSON / 27/04/2023
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES
2021-04-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY MARK HODGKINSON
2021-04-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE HODGKINSON
2021-04-30 update statutory_documents CESSATION OF GREGORY MARK HODGKINSON AS A PSC
2020-06-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-06-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES
2018-10-07 update account_category NO ACCOUNTS FILED => null
2018-10-07 update accounts_last_madeup_date null => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-25 => 2019-08-31
2018-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY MARK HODGKINSON / 01/03/2018
2018-03-07 delete address 43 CARISBROOKE HOUSE COURTLANDS, SHEEN ROAD RICHMOND SURREY UNITED KINGDOM TW10 5AZ
2018-03-07 insert address WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LEICESTERSHIRE ENGLAND LE4 9HA
2018-03-07 update registered_address
2018-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 43 CARISBROOKE HOUSE COURTLANDS, SHEEN ROAD RICHMOND SURREY TW10 5AZ UNITED KINGDOM
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-04-26 insert company_previous_name INFINITYLOOP TECHNOLOGIES LTD.
2017-04-26 update name INFINITYLOOP TECHNOLOGIES LTD. => CONTINUALOOP LTD.
2017-03-02 update statutory_documents COMPANY NAME CHANGED INFINITYLOOP TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 02/03/17
2016-11-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION