| Date | Description |
|---|
| 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 |
| 2023-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-13 |
update statutory_documents ADOPT ARTICLES 23/05/2023 |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107847630003 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH 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 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107847630001 |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TECHNOLOGY GROWTH HOLDINGS LIMITED / 07/10/2022 |
| 2022-11-04 |
update statutory_documents CESSATION OF JACYN HEAVENS AS A PSC |
| 2022-09-07 |
update num_mort_charges 1 => 2 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-26 |
update statutory_documents ALTER ARTICLES 03/08/2022 |
| 2022-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107847630002 |
| 2022-08-07 |
update account_ref_month 12 => 5 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-02-28 |
| 2022-07-22 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/05/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2022-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update account_ref_month 5 => 12 |
| 2022-02-18 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/12/2021 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2021-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACYN HEAVENS / 22/09/2020 |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACYN HEAVENS / 22/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-02-07 |
insert company_previous_name EPOS NOW HOLDINGS LIMITED |
| 2020-02-07 |
update name EPOS NOW HOLDINGS LIMITED => EPOS NOW LTD |
| 2020-02-03 |
update statutory_documents 28/01/2020 |
| 2020-01-07 |
update statutory_documents COMPANY NAME CHANGED EPOS NOW HOLDINGS LIMITED
CERTIFICATE ISSUED ON 07/01/20 |
| 2020-01-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-23 => 2020-02-29 |
| 2019-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-15 |
update statutory_documents ADOPT ARTICLES 30/10/2018 |
| 2018-11-14 |
update statutory_documents 30/10/18 STATEMENT OF CAPITAL GBP 2000.00 |
| 2018-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNOLOGY GROWTH HOLDINGS LIMITED |
| 2018-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACYN HEAVENS / 30/10/2018 |
| 2018-10-07 |
delete address UNIT 3 NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK UNITED KINGDOM NR4 6DJ |
| 2018-10-07 |
insert address 2 WHITING ROAD NORWICH BUSINESS PARK NORWICH ENGLAND NR4 6DJ |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
UNIT 3 NORWICH BUSINESS PARK
WHITING ROAD
NORWICH
NORFOLK
NR4 6DJ
UNITED KINGDOM |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107847630001 |
| 2017-10-17 |
update statutory_documents SUB-DIVISION
29/09/17 |
| 2017-06-04 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-06-02 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 998 |
| 2017-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |