| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BYRNE FUTURE INVESTMENTS LIMITED (COMPANY 13531791) / 15/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRNE FUTURE INVESTMENTS LIMITED (COMPANY 13531791) |
| 2022-02-16 |
update statutory_documents CESSATION OF HAYLEY BYRNE AS A PSC |
| 2022-02-16 |
update statutory_documents CESSATION OF MICHAEL TERENCE BYRNE AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-12 => 2020-02-29 |
| 2018-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-07-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2018-06-06 |
update statutory_documents SECRETARY APPOINTED MR TERRY JOHN PROSSER |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY BYRNE |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TERENCE BYRNE |
| 2018-06-06 |
update statutory_documents CESSATION OF TERRY JOHN PROSSER AS A PSC |
| 2018-06-06 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 10 |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY PROSSER |
| 2018-03-07 |
insert company_previous_name HEROIC HIPPO LIMITED |
| 2018-03-07 |
update name HEROIC HIPPO LIMITED => MB HEATING ENGINEERS LIMITED |
| 2018-01-15 |
update statutory_documents COMPANY NAME CHANGED HEROIC HIPPO LIMITED
CERTIFICATE ISSUED ON 15/01/18 |
| 2018-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BYRNE |
| 2017-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |