| Date | Description |
|---|
| 2024-04-07 |
delete address HARTHAM PARK HARTHAM PARK HARTHAM PARK LANE CORSHAM ENGLAND SN13 0RP |
| 2024-04-07 |
insert address EAGLE HOUSE BILLING ROAD NORTHAMPTON ENGLAND NN1 5AJ |
| 2024-04-07 |
update registered_address |
| 2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
HARTHAM PARK HARTHAM PARK
HARTHAM PARK LANE
CORSHAM
SN13 0RP
ENGLAND |
| 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 |
| 2023-09-08 |
update statutory_documents 07/09/23 STATEMENT OF CAPITAL GBP 100.2717 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 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 |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-26 |
update statutory_documents ADOPT ARTICLES 12/01/2022 |
| 2022-01-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-01-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-01-26 |
update statutory_documents SUBDIVIDED 18/01/2022 |
| 2022-01-26 |
update statutory_documents SUB-DIVISION
18/01/22 |
| 2022-01-18 |
update statutory_documents CESSATION OF PHILLIP DAVID BRANAGH AS A PSC |
| 2022-01-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/01/2022 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM FREEMAN |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN HENRY GRANT |
| 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 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOMINIC STEVENSON |
| 2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP DAVID BRANAGH |
| 2020-03-12 |
update statutory_documents CESSATION OF TRAJECT VENTURES AS A PSC |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAJECT VENTURES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRAJECT VENTURES |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HENRY GRANT / 18/06/2019 |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRAJECT VENTURES / 18/06/2019 |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN GRANT |
| 2019-06-07 |
delete address HARTHAM COURT HARTHAM PARK CORSHAM WILTSHIRE ENGLAND SN13 0RP |
| 2019-06-07 |
insert address HARTHAM PARK HARTHAM PARK HARTHAM PARK LANE CORSHAM ENGLAND SN13 0RP |
| 2019-06-07 |
update registered_address |
| 2019-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM
HARTHAM COURT HARTHAM PARK
CORSHAM
WILTSHIRE
SN13 0RP
ENGLAND |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-02-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2019-02-07 |
insert address HARTHAM COURT HARTHAM PARK CORSHAM WILTSHIRE ENGLAND SN13 0RP |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2020-01-19 => 2019-09-30 |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2019 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2019-01-17 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ELIZABETH GRANT |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP DAVID BRANAGH |
| 2018-07-07 |
insert company_previous_name 4TH GENERATION TECHNOLOGY LIMITED |
| 2018-07-07 |
update name 4TH GENERATION TECHNOLOGY LIMITED => 4TH DIMENSION TECHNOLOGY LIMITED |
| 2018-06-12 |
update statutory_documents COMPANY NAME CHANGED 4TH GENERATION TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 12/06/18 |
| 2018-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |