| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
delete address SPECIALIST HEAT EXCHANGERS FREEMAN ROAD NORTH HYKEHAM LINCOLN ENGLAND LN6 9AP |
| 2023-04-07 |
insert address SPECIALIST HEAT EXCHANGERS FREEMAN ROAD NORTH HYKEHAM LINCOLN UNITED KINGDOM LN6 9AP |
| 2023-04-07 |
update registered_address |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK HABEL |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANSELMI |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
SPECIALIST HEAT EXCHANGERS FREEMAN ROAD
NORTH HYKEHAM
LINCOLN
LN6 9AP
ENGLAND |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-08-07 |
delete address 100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH |
| 2022-08-07 |
insert address SPECIALIST HEAT EXCHANGERS FREEMAN ROAD NORTH HYKEHAM LINCOLN ENGLAND LN6 9AP |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHERIFF |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL ANSELMI |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT BRIAN SMITH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 1SH |
| 2020-04-07 |
insert address 100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
WITAN GATE HOUSE 500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH
UNITED KINGDOM |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS ALEJANDRA MARINA BUOSI |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTOPHER SHERIFF |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER SHERIFF / 20/09/2019 |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA TAZZIOLI |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 6 => 12 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update account_category null => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-08-02 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => null |
| 2019-06-20 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2019-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-19 => 2019-03-31 |
| 2019-03-04 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 30/06/2017 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-18 |
update statutory_documents ALTER ARTICLES 12/07/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED LUCA TAZZIOLI |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108241340001 |
| 2017-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |