| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-03-27 |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-27 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WILLS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR KANE |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER TILLISCH |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED NEIL WILLS |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD |
| 2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD
UNITED KINGDOM |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RIDGEWALL LIMITED / 26/05/2022 |
| 2022-05-07 |
update account_category FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-30 => 2022-09-30 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCANASPIE |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC MCANASPIE |
| 2022-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-30 |
| 2021-12-30 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CATTERICK |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 1 => 3 |
| 2020-10-30 |
update num_mort_outstanding 0 => 2 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112572390003 |
| 2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112572390002 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-04-07 |
delete address 1 BETA TERRACE IPSWICH IP3 9FE |
| 2020-04-07 |
insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD |
| 2020-04-07 |
update registered_address |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
1 BETA TERRACE
IPSWICH
IP3 9FE |
| 2020-01-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER UNITED KINGDOM WR5 2ZX |
| 2020-01-07 |
insert address 1 BETA TERRACE IPSWICH IP3 9FE |
| 2020-01-07 |
update registered_address |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
WHITTINGTON HALL WHITTINGTON ROAD
WORCESTER
WR5 2ZX
UNITED KINGDOM |
| 2019-11-11 |
update statutory_documents ADOPT ARTICLES 31/10/2019 |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIDGEWALL LIMITED |
| 2019-11-07 |
update statutory_documents CESSATION OF SOLUTION TELECOMS HOLDINGS LIMITED AS A PSC |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MCANASPIE |
| 2019-11-04 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC MCANASPIE |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDOCK |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART BAIRD |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARSON |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE WHITTINGTON PARTNERSHIP LLP |
| 2019-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112572390001 |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2018-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOLUTION TELECOMS HOLDINGS LIMITED / 23/03/2018 |
| 2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SBL GROUP LIMITED / 27/07/2018 |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SKI SOLUTIONS LIMITED STEWART JOHN BAIRD / 15/03/2018 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 10000 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 5500 |
| 2018-06-14 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 5640 |
| 2018-06-07 |
update account_ref_month 3 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2019-12-15 => 2019-09-30 |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-24 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SKI SOLUTIONS LIMITED STEWART JOHN BAIRD / 15/03/2018 |
| 2018-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112572390001 |
| 2018-05-03 |
update statutory_documents ADOPT ARTICLES 23/03/2018 |
| 2018-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SKI SOLUTIONS LIMITED STEWART JOHN BAIRD / 15/03/2018 |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BALDOCK |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID CATTERICK |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STANLEY DEEKS |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN PEARSON |
| 2018-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |