| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/25, NO UPDATES |
| 2025-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2025 FROM
ELSIE WHITELEY INNOVATION CENTRE C/O KRA ACCOUNTANTS LTD
HOPEWOOD LANE
HALIFAX
WEST YORKSHIRE
HX1 5ER
ENGLAND |
| 2025-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS POLINA REVZINA / 24/01/2025 |
| 2025-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS POLINA REVZINA / 24/01/2025 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLINA REVZINA |
| 2019-03-04 |
update statutory_documents CESSATION OF HPL GLOBAL UK LTD AS A PSC |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HPL GLOBAL UK LTD |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MS POLINA REVZINA |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-22 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HPL GLOBAL UK LTD / 01/12/2018 |
| 2018-12-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HENLEY GLOBAL UK LTD / 01/12/2018 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HENLEY GLOBAL UK LTD / 01/12/2018 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-10-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-10-07 |
insert address ELSIE WHITELEY INNOVATION CENTRE C/O KRA ACCOUNTANTS LTD HOPEWOOD LANE HALIFAX WEST YORKSHIRE ENGLAND HX1 5ER |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-08-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HENLEY GLOBAL UK LTD |
| 2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENLEY GLOBAL UK LTD |
| 2017-08-29 |
update statutory_documents CESSATION OF SIMON WILCOX AS A PSC |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILCOX |
| 2017-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |