| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-25 |
delete otherexecutives Oliver Parry |
| 2023-07-25 |
insert coo Oliver Parry |
| 2023-07-25 |
insert managingdirector Oliver Parry |
| 2023-07-25 |
delete about_pages_linkeddomain cocoonfxmedia.co.uk |
| 2023-07-25 |
delete alias PHD Electrical Contractors Ltd |
| 2023-07-25 |
delete alias PHD Site Services Ltd. |
| 2023-07-25 |
delete index_pages_linkeddomain cocoonfxmedia.co.uk |
| 2023-07-25 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-07-25 |
insert about_pages_linkeddomain energycreative.co.uk |
| 2023-07-25 |
insert about_pages_linkeddomain google.com |
| 2023-07-25 |
insert about_pages_linkeddomain linkedin.com |
| 2023-07-25 |
insert about_pages_linkeddomain niceic.com |
| 2023-07-25 |
insert about_pages_linkeddomain pasma.co.uk |
| 2023-07-25 |
insert address The Hive, 6 Beaufighter Road, Weston-Super-Mare, North Somerset BS24 8EE |
| 2023-07-25 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-07-25 |
insert index_pages_linkeddomain energycreative.co.uk |
| 2023-07-25 |
insert index_pages_linkeddomain google.com |
| 2023-07-25 |
insert index_pages_linkeddomain linkedin.com |
| 2023-07-25 |
insert person Joe Bennett |
| 2023-07-25 |
insert person Lee Curtis |
| 2023-07-25 |
insert vat 162 9521 04 |
| 2023-07-25 |
update founded_year null => 1974 |
| 2023-07-25 |
update person_description Oliver Parry => Oliver Parry |
| 2023-07-25 |
update person_title Oliver Parry: Director => Managing Director; Operations Director |
| 2023-04-07 |
delete address 56 KEPLER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH ENGLAND B79 7XE |
| 2023-04-07 |
insert address THE HIVE BEAUFIGHTER ROAD WESTON-SUPER-MARE ENGLAND BS24 8EE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update account_ref_month 3 => 5 |
| 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 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents CURREXT FROM 31/03/2023 TO 31/05/2023 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
56 KEPLER LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
B79 7XE
ENGLAND |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD SHEARER |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED TOM DRAKE |
| 2022-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN FROG CONNECT LIMITED |
| 2022-11-17 |
update statutory_documents CESSATION OF PHILLIP DOLAN AS A PSC |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address 16 THE COURTYARD, GORSEY LANE COLESHILL BIRMINGHAM ENGLAND B46 1JA |
| 2020-03-07 |
insert address 56 KEPLER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH ENGLAND B79 7XE |
| 2020-03-07 |
update registered_address |
| 2020-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM
16 THE COURTYARD, GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JA
ENGLAND |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CLARKSON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY DOLAN / 09/01/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2018-02-01 |
delete phone 0800 0434597 |
| 2018-02-01 |
delete phone 0843 55 75 673 |
| 2018-02-01 |
insert phone 01675 77 7070 |
| 2018-02-01 |
insert phone 0800 043 070 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-08 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR LEE CLARKSON |
| 2015-10-08 |
delete address 39 HIGH STREET ORPINGTON KENT BR6 0JE |
| 2015-10-08 |
insert address 16 THE COURTYARD, GORSEY LANE COLESHILL BIRMINGHAM ENGLAND B46 1JA |
| 2015-10-08 |
update registered_address |
| 2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
39 HIGH STREET
ORPINGTON
KENT
BR6 0JE |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-10 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-29 => 2015-12-31 |
| 2014-11-07 |
delete address 39 HIGH STREET ORPINGTON KENT ENGLAND BR6 0JE |
| 2014-11-07 |
insert address 39 HIGH STREET ORPINGTON KENT BR6 0JE |
| 2014-11-07 |
update registered_address |
| 2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER PARRY |
| 2014-10-07 |
delete address 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP |
| 2014-10-07 |
insert address 39 HIGH STREET ORPINGTON KENT ENGLAND BR6 0JE |
| 2014-10-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
2 WIMPOLE HOUSE 29
WIMPOLE STREET
LONDON
W1G 8GP |
| 2014-03-07 |
delete address 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON UNITED KINGDOM W1G 8GP |
| 2014-03-07 |
insert address 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-24 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-06-25 |
insert sic_code 33140 - Repair of electrical equipment |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2014-02-26 => 2014-03-07 |
| 2013-06-25 |
update account_ref_month 1 => 3 |
| 2013-04-23 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER PARRY |
| 2013-02-11 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER PARRY |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HENRY DOLAN |
| 2013-02-06 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 2013-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |