Date | Description |
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 |