| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE HUDSON |
| 2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ELLIOTT BARNER |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents SOLVENCY STATEMENT DATED 03/09/21 |
| 2021-09-06 |
update statutory_documents REDUCE SHARE PREM A/C 03/09/2021 |
| 2021-09-06 |
update statutory_documents REDUCE SHARE PREM A/C 03/09/2021 |
| 2021-09-06 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-09-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE EARLE / 01/12/2019 |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-12-31 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-11-07 |
update statutory_documents SECOND FILED SH01 - 02/10/18 STATEMENT OF CAPITAL GBP 102 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
| 2019-04-07 |
delete address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1EB |
| 2019-04-07 |
insert address 200 BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5RD |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE EARLE |
| 2019-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDEO TECHNOLOGIES, INC. |
| 2019-03-20 |
update statutory_documents CESSATION OF HONEYWELL INTERNATIONAL INC. AS A PSC |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
HONEYWELL HOUSE SKIMPED HILL LANE
BRACKNELL
BERKSHIRE
RG12 1EB
UNITED KINGDOM |
| 2018-12-06 |
update account_ref_month 3 => 12 |
| 2018-12-06 |
update accounts_next_due_date 2019-12-19 => 2019-09-30 |
| 2018-11-26 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-10-31 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 102 |
| 2018-10-31 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 202 |
| 2018-10-31 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 302 |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COHEN |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED ALLAN RICHARDS |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MICHELE ELAINE HUDSON |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED DAVID ADAM COHEN |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'CONNOR |
| 2018-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |