| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-08 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
delete address 9 THE BEECHES WOODLEY READING ENGLAND RG5 4BJ |
| 2023-08-07 |
insert address HVAC RENTAL LOWER ASSENDON HENLEY ON THAMES BERKSHIRE UNITED KINGDOM RG9 6AN |
| 2023-08-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
24 PICTON HOUSE HUSSAR COURT
WATERLOOVILLE
PO7 7SQ
ENGLAND |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
9 THE BEECHES
WOODLEY
READING
RG5 4BJ
ENGLAND |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES |
| 2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS STEIGER / 24/07/2023 |
| 2023-06-07 |
insert company_previous_name USIONS ULTIMATE SOLUTIONS LTD |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 6 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2024-03-31 => 2023-09-30 |
| 2023-06-07 |
update name USIONS ULTIMATE SOLUTIONS LTD => HEATING VENTILATION AND COOLING RENTAL LTD |
| 2023-05-12 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/12/2022 |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DOUGLAS STEIGER |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROY STEIGER / 24/04/2023 |
| 2023-05-05 |
update statutory_documents 24/04/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-04-12 |
update statutory_documents COMPANY NAME CHANGED USIONS ULTIMATE SOLUTIONS LTD
CERTIFICATE ISSUED ON 12/04/23 |
| 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 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-27 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 31 => 30 |
| 2020-04-07 |
update account_ref_month 7 => 6 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-24 => 2020-06-27 |
| 2020-03-27 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/06/2019 |
| 2020-03-07 |
delete address 105 BROAD HINTON 105 BROAD HINTON TWYFORD READING UNITED KINGDOM RG10 0LP |
| 2020-03-07 |
insert address 9 THE BEECHES WOODLEY READING ENGLAND RG5 4BJ |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROY STEIGER / 18/02/2020 |
| 2020-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2020 FROM
105 BROAD HINTON 105 BROAD HINTON
TWYFORD
READING
RG10 0LP
UNITED KINGDOM |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY STEIGER / 18/02/2020 |
| 2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROY STEIGER / 18/02/2020 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2018-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |