| Date | Description |
|---|
| 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 |
| 2023-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address C/O INDEPENDENCE CAPITAL, SUITE 6, THE COLONY ALTRINCHAM ROAD WILMSLOW ENGLAND SK9 4LY |
| 2022-06-07 |
insert address C/O INDEPENDENCE CAPITAL ALDERLEY PARK ALDERLEY EDGE CHESHIRE UNITED KINGDOM SK10 4TG |
| 2022-06-07 |
update registered_address |
| 2022-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2022 FROM
C/O INDEPENDENCE CAPITAL, SUITE 6, THE COLONY ALTRINCHAM ROAD
WILMSLOW
SK9 4LY
ENGLAND |
| 2022-02-07 |
delete address C/O INDEPENDENCE CAPITAL, UNIT 3, BUILDING 2 ALTRINCHAM ROAD WILMSLOW ENGLAND SK9 4LY |
| 2022-02-07 |
insert address C/O INDEPENDENCE CAPITAL, SUITE 6, THE COLONY ALTRINCHAM ROAD WILMSLOW ENGLAND SK9 4LY |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
C/O INDEPENDENCE CAPITAL, UNIT 3, BUILDING 2 ALTRINCHAM ROAD
WILMSLOW
SK9 4LY
ENGLAND |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-02 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 12 KINGSLEY DRIVE STOCKPORT UNITED KINGDOM SK8 5LZ |
| 2021-04-07 |
insert address C/O INDEPENDENCE CAPITAL, UNIT 3, BUILDING 2 ALTRINCHAM ROAD WILMSLOW ENGLAND SK9 4LY |
| 2021-04-07 |
update account_ref_month 7 => 12 |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 31/12/2020 |
| 2021-02-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2021-02-07 |
insert company_previous_name HOLDCO1234 LIMITED |
| 2021-02-07 |
insert sic_code 62012 - Business and domestic software development |
| 2021-02-07 |
update name HOLDCO1234 LIMITED => AGGREGATED PLATFORM SOLUTIONS LIMITED |
| 2021-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2021 FROM
12 KINGSLEY DRIVE
STOCKPORT
SK8 5LZ
UNITED KINGDOM |
| 2020-12-29 |
update statutory_documents COMPANY NAME CHANGED HOLDCO1234 LIMITED
CERTIFICATE ISSUED ON 29/12/20 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-04-02 => 2021-07-02 |
| 2019-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |