| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W2S DIRECTORS LIMITED |
| 2023-04-07 |
delete address GROUND FLOOR EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2023-04-07 |
insert address 4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON UNITED KINGDOM W1S 4AW |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSSEY COSEC SERVICES LIMITED |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
GROUND FLOOR EGERTON HOUSE
68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM |
| 2022-10-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED W2S DIRECTORS LIMITED |
| 2022-10-13 |
update statutory_documents CESSATION OF GOLD ROUND LIMITED AS A PSC |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-08-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 25/07/2022 |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 25/07/2022 |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEAT EXCHANGE GROUP LIMITED / 25/07/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-08-07 |
update account_category DORMANT => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-08-09 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-08-09 |
insert company_previous_name KADE 2018 LIMITED |
| 2020-08-09 |
insert sic_code 71129 - Other engineering activities |
| 2020-08-09 |
update account_ref_day 31 => 30 |
| 2020-08-09 |
update account_ref_month 7 => 6 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2021-06-30 |
| 2020-08-09 |
update name KADE 2018 LIMITED => HEAT EXCHANGE GROUP SERVICES LIMITED |
| 2020-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEAT EXCHANGE GROUP LIMITED |
| 2020-08-04 |
update statutory_documents CESSATION OF THORNHILL ENGINEERING SERVICES LIMITED AS A PSC |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-10 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/06/2020 |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-09 => 2021-04-30 |
| 2020-07-07 |
update num_mort_charges 0 => 2 |
| 2020-07-07 |
update num_mort_outstanding 0 => 2 |
| 2020-07-04 |
update statutory_documents COMPANY NAME CHANGED KADE 2018 LIMITED
CERTIFICATE ISSUED ON 04/07/20 |
| 2020-07-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114546940002 |
| 2020-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114546940001 |
| 2020-06-07 |
delete address 5TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON UNITED KINGDOM W1S 4AW |
| 2020-06-07 |
insert address GROUND FLOOR EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2020-06-07 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
5TH FLOOR 24 OLD BOND STREET
MAYFAIR
LONDON
W1S 4AW
UNITED KINGDOM |
| 2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CREWE |
| 2020-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNHILL ENGINEERING SERVICES LIMITED |
| 2020-05-28 |
update statutory_documents CESSATION OF JAMIE CHRISTOPHER CONSTABLE AS A PSC |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EMMERSON |
| 2020-05-07 |
update accounts_next_due_date 2020-04-09 => 2020-07-09 |
| 2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 09/08/2019 |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 09/08/2019 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 09/08/2019 |
| 2019-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 27/03/2019 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 08/10/2018 |
| 2018-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED |
| 2018-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |