| Date | Description |
|---|
| 2024-04-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2024-04-07 |
insert address BOROUGH YARDS 13 DIRTY LANE LONDON ENGLAND SE1 9PA |
| 2024-04-07 |
update registered_address |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIC EVANS / 08/10/2023 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-26 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIC EVANS |
| 2022-02-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2022 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIC EVANS / 16/08/2021 |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-13 => 2022-06-30 |
| 2021-05-13 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2020-10-30 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-06-08 |
insert company_previous_name UK HOXTON LIMITED |
| 2020-06-08 |
update name UK HOXTON LIMITED => THE (UK) HOXTON GROUP LIMITED |
| 2020-05-27 |
update statutory_documents COMPANY NAME CHANGED UK HOXTON LIMITED
CERTIFICATE ISSUED ON 27/05/20 |
| 2019-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |