| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-06-30 |
| 2023-10-30 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE LEE CARSON |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILBERT |
| 2022-09-07 |
update account_ref_month 12 => 3 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-30 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-03-07 |
insert company_previous_name HOLMES NOBLE INTERIM LIMITED |
| 2022-03-07 |
update name HOLMES NOBLE INTERIM LIMITED => HOLMES NOBLE CONSULTING LIMITED |
| 2022-02-17 |
update statutory_documents COMPANY NAME CHANGED HOLMES NOBLE INTERIM LIMITED
CERTIFICATE ISSUED ON 17/02/22 |
| 2022-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-11-17 |
update statutory_documents SECRETARY APPOINTED MR WAYNE LEE CARSON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update account_ref_month 3 => 12 |
| 2020-08-17 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-01-07 |
update account_category DORMANT => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107093950002 |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MCGOWAN-KEMP |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 4 => 3 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-31 => 2019-12-31 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTEMIS SOLUTIONS GROUP LIMITED |
| 2019-02-01 |
update statutory_documents CESSATION OF MICHELLE CARSON-WILLIAMS AS A PSC |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH SHARMA |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN STUART GILBERT |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS AMY SPEAKE |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL EVELYN MCGOWAN-KEMP |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-31 |
| 2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-08-08 |
update num_mort_charges 0 => 1 |
| 2018-08-08 |
update num_mort_outstanding 0 => 1 |
| 2018-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107093950001 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |