| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-10-20 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-10-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAMS |
| 2022-09-07 |
delete address DERBY HOUSE 12 WINCKLEY SQUARE PRESTON ENGLAND PR1 3JJ |
| 2022-09-07 |
insert address 15 PEACHTREE CLOSE FULWOOD PRESTON ENGLAND PR2 9NR |
| 2022-09-07 |
update registered_address |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2022 FROM
DERBY HOUSE 12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
ENGLAND |
| 2022-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address UNIT 6A WOODHOUSE BUSINESS CENTRE WOODHOUSE STREET SWADLINCOTE ENGLAND DE11 8ED |
| 2022-05-07 |
insert address DERBY HOUSE 12 WINCKLEY SQUARE PRESTON ENGLAND PR1 3JJ |
| 2022-05-07 |
update registered_address |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
UNIT 6A WOODHOUSE BUSINESS CENTRE
WOODHOUSE STREET
SWADLINCOTE
DE11 8ED
ENGLAND |
| 2022-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH WIGNALL |
| 2022-04-11 |
update statutory_documents CESSATION OF DAVID HARRIS AS A PSC |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2022-01-04 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-06 => 2022-05-31 |
| 2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH WIGNALL |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL GRANT WILLIAMS |
| 2020-12-07 |
delete address UNIT 4 WOODHOUSE BUSINESS CENTRE WOODHOUSE STREET SWADLINCOTE ENGLAND DE11 8ED |
| 2020-12-07 |
insert address UNIT 6A WOODHOUSE BUSINESS CENTRE WOODHOUSE STREET SWADLINCOTE ENGLAND DE11 8ED |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
UNIT 4 WOODHOUSE BUSINESS CENTRE
WOODHOUSE STREET
SWADLINCOTE
DE11 8ED
ENGLAND |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 26/11/2020 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-01-07 |
insert company_previous_name HARRIS THERMAL PRODUCTS LTD |
| 2020-01-07 |
update name HARRIS THERMAL PRODUCTS LTD => QUICK COOL SOLUTIONS LTD |
| 2019-12-10 |
update statutory_documents COMPANY NAME CHANGED HARRIS THERMAL PRODUCTS LTD
CERTIFICATE ISSUED ON 10/12/19 |
| 2019-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |