| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOODWARD |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH WOODWARD |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents CESSATION OF JOHN ESHELBY AS A PSC |
| 2022-04-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/04/2022 |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ESHELBY |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAMBA MARKETING CONSULTING LTD |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ESHELBY / 22/01/2021 |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ESHELBY / 22/01/2021 |
| 2021-03-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KESTREL SOLUTIONS LTD / 22/01/2021 |
| 2021-03-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAMBA MARKETING CONSULTING LTD / 22/01/2021 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ESHELBY / 22/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-23 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-09-07 |
delete address 2ND FLOOR, NORTH BUILDING, CHARRINGTONS HOUSE THE CAUSEWAY BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM23 2ER |
| 2019-09-07 |
insert address 11 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD ENGLAND CM23 3AR |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
2ND FLOOR, NORTH BUILDING, CHARRINGTONS HOUSE THE CAUSEWAY
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2ER
ENGLAND |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-12-07 |
delete address 2ND FLOOR, NORTH BUILDING, CHARRINGTONS HOUSE THE CAUSEWAY BISHOP'S STORTFORD CM23 2ER HERTFORDSHIRE ENGLAND |
| 2018-12-07 |
insert address 2ND FLOOR, NORTH BUILDING, CHARRINGTONS HOUSE THE CAUSEWAY BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM23 2ER |
| 2018-12-07 |
update registered_address |
| 2018-02-19 |
update statutory_documents COMPANY NAME CHANGED HUMBOLOT UK LIMITED
CERTIFICATE ISSUED ON 19/02/18 |
| 2018-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |