| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-01-25 |
delete source_ip 108.128.115.111 |
| 2021-01-25 |
insert source_ip 54.154.32.198 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-09 => 2021-10-31 |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGRATH |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STURGESS |
| 2020-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-09 => 2020-11-09 |
| 2020-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARWATER DYNAMICS LTD |
| 2020-02-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2020 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES JAMES STURGESS |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL MCGRATH |
| 2020-01-31 |
update statutory_documents ADOPT ARTICLES 15/01/2020 |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB BEST |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SOAR |
| 2019-12-17 |
insert address All Right Reserved. Link House, 25 West Street, Poole, England, BH15 1LD |
| 2019-12-17 |
insert index_pages_linkeddomain hiscox.co.uk |
| 2019-12-17 |
insert registration_number 11669835 |
| 2019-12-17 |
update primary_contact null => All Right Reserved. Link House, 25 West Street, Poole, England, BH15 1LD |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 11 => 1 |
| 2019-09-26 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/01/2020 |
| 2019-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/05/2019 |
| 2019-06-24 |
update statutory_documents CESSATION OF ALBERTO DE BENEDICTIS AS A PSC |
| 2019-06-24 |
update statutory_documents CESSATION OF TREVOR ALAN SOAR AS A PSC |
| 2019-06-24 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 214.28 |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO DE BENEDICTIS |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED SIR TREVOR ALAN SOAR |
| 2019-04-07 |
delete address THE OUTLOOK, LING ROAD POOLE DORSET UNITED KINGDOM BH12 4PY |
| 2019-04-07 |
insert address LINK HOUSE 25 WEST STREET POOLE ENGLAND BH15 1LD |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
THE OUTLOOK, LING ROAD
POOLE
DORSET
BH12 4PY
UNITED KINGDOM |
| 2018-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |