HIGHFIELD DIAGNOSTICS - History of Changes


DateDescription
2024-09-05 update statutory_documents 30/11/23 TOTAL EXEMPTION FULL
2024-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES
2023-09-28 delete source_ip 160.153.137.184
2023-09-28 insert source_ip 160.153.0.118
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-15 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2023-03-29 update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 648.84
2023-01-31 delete source_ip 160.153.137.14
2023-01-31 insert source_ip 160.153.137.184
2022-09-01 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-08-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-05-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-05-12 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-12 update statutory_documents ADOPT ARTICLES 01/04/2021
2021-05-12 update statutory_documents ADOPT ARTICLES 01/04/2021
2021-04-28 update statutory_documents DIRECTOR APPOINTED MR ZHIYUAN ZHU
2021-04-28 update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 605.72
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES
2020-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-10-12 insert chieflegalofficer Zee Zhu
2020-10-12 insert person Amber Curry Gracia
2020-10-12 insert person Matt Williams
2020-10-12 insert person Zee Zhu
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-02-16 delete index_pages_linkeddomain godaddy.com
2020-02-16 update founded_year null => 2017
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES
2019-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-08-07 update accounts_last_madeup_date null => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-20 => 2020-08-31
2019-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2018-12-07 delete address PARKVIEW FLAT 33 5 HANDEL ROAD SOUTHAMPTON UNITED KINGDOM SO15 2NY
2018-12-07 insert address WHITE BUILDING STUDIOS 1-4 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 2NP
2018-12-07 update registered_address
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES
2018-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLIN LAWRENCE SONES
2018-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS NIKOLAOS KATIS
2018-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEIJUN HE
2018-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM EASON
2018-11-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2018
2018-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM PARKVIEW FLAT 33 5 HANDEL ROAD SOUTHAMPTON SO15 2NY UNITED KINGDOM
2017-11-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION