| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES |
| 2024-04-07 |
delete address SUITE 7 WESSEX HOUSE ST LEONARDS ROAD BOURNEMOUTH DORSET ENGLAND BH8 8QS |
| 2024-04-07 |
insert address R107 DIGITAL LAB, 1ST FLOOR, LYLE BUILDING, PORTON DOWN SCIENCE PARK, CLEWER ROAD PORTON SALISBURY WILTSHIRE ENGLAND SP4 0DQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2024 FROM
SUITE 7 WESSEX HOUSE ST LEONARDS ROAD
BOURNEMOUTH
DORSET
BH8 8QS
ENGLAND |
| 2024-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM MOON |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-08 |
update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 110 |
| 2020-12-08 |
update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 26 |
| 2020-10-19 |
update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG HASLAM / 09/10/2020 |
| 2020-10-16 |
update statutory_documents CESSATION OF SCOTT MADDOC WINTER AS A PSC |
| 2020-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-13 |
update statutory_documents ALTER ARTICLES 15/04/2020 |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT WINTER |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MADDOC WINTER / 12/05/2020 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MADDOC WINTER / 12/05/2020 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG HASLAM / 31/03/2020 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MADDOC WINTER / 12/05/2020 |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HASLAM / 01/04/2020 |
| 2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG HASLAM / 31/03/2020 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-09 => 2021-02-28 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-07 |
delete address 130 AZTEC WEST ALMONDSBURY BRISTOL ENGLAND BS32 4UB |
| 2019-09-07 |
insert address SUITE 7 WESSEX HOUSE ST LEONARDS ROAD BOURNEMOUTH DORSET ENGLAND BH8 8QS |
| 2019-09-07 |
update registered_address |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HASLAM / 14/08/2019 |
| 2019-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMAJO HASLAM / 13/08/2019 |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
130 AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4UB
ENGLAND |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HASLAM / 13/08/2019 |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MADDOC WINTER / 13/08/2019 |
| 2019-06-28 |
update statutory_documents ADOPT ARTICLES 20/05/2019 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG HASLAM |
| 2019-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MADDOC WINTER |
| 2019-06-17 |
update statutory_documents CESSATION OF SCOTT MADDOC WINTER AS A PSC |
| 2019-06-17 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 40 |
| 2019-06-17 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 40 |
| 2019-06-17 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 40 |
| 2019-06-17 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 40 |
| 2019-06-16 |
delete address 3 TALYBONT CLOSE TALYBONT CLOSE ST. ATHAN BARRY UNITED KINGDOM CF62 4HB |
| 2019-06-16 |
insert address 130 AZTEC WEST ALMONDSBURY BRISTOL ENGLAND BS32 4UB |
| 2019-06-16 |
update registered_address |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
3 TALYBONT CLOSE TALYBONT CLOSE
ST. ATHAN
BARRY
CF62 4HB
UNITED KINGDOM |
| 2019-05-08 |
update statutory_documents SECRETARY APPOINTED MRS EMMAJO HASLAM |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HASLAM / 08/05/2019 |
| 2019-04-06 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG HASLAM |
| 2019-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA WINTER |
| 2019-02-07 |
insert company_previous_name CLEARED HOT CONSULTING UK LTD |
| 2019-02-07 |
update name CLEARED HOT CONSULTING UK LTD => D3A DEFENCE LTD |
| 2019-01-23 |
update statutory_documents COMPANY NAME CHANGED CLEARED HOT CONSULTING UK LTD
CERTIFICATE ISSUED ON 23/01/19 |
| 2018-12-06 |
update statutory_documents 09/05/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA JAYNE WINTER |
| 2018-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |