Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
2022-10-05 |
delete source_ip 35.246.15.218 |
2022-10-05 |
insert source_ip 162.159.134.42 |
2022-10-05 |
update website_status Disallowed => OK |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-05 |
update website_status FlippedRobots => Disallowed |
2022-07-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-15 |
update website_status OK => FlippedRobots |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
2020-08-08 |
insert contact_pages_linkeddomain defra.gov.uk |
2020-08-08 |
insert index_pages_linkeddomain defra.gov.uk |
2020-08-08 |
insert product_pages_linkeddomain defra.gov.uk |
2020-08-08 |
insert service_pages_linkeddomain defra.gov.uk |
2020-08-08 |
insert terms_pages_linkeddomain defra.gov.uk |
2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-01-07 |
delete address C/O COBB & CO ACCOUNTANTS LIMITED 30 SLEAFORD ROAD BRACEBRIDGE HEATH LINCOLN ENGLAND LN4 2ND |
2020-01-07 |
insert address UNIT 7 STIRLIN POINT, SADLER COURT SADLER ROAD LINCOLN ENGLAND LN6 3RG |
2020-01-07 |
insert company_previous_name 1XV LIMITED |
2020-01-07 |
update name 1XV LIMITED => THE PHARMPET CO LIMITED |
2020-01-07 |
update registered_address |
2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
C/O COBB & CO ACCOUNTANTS LIMITED 30 SLEAFORD ROAD
BRACEBRIDGE HEATH
LINCOLN
LN4 2ND
ENGLAND |
2019-12-09 |
update statutory_documents COMPANY NAME CHANGED 1XV LIMITED
CERTIFICATE ISSUED ON 09/12/19 |
2019-12-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-10-07 |
delete sic_code 99999 - Dormant Company |
2019-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-18 |
update statutory_documents CESSATION OF KEITH YOUNGER AS A PSC |
2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNGER |
2019-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH YOUNGER / 31/05/2019 |
2019-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH YOUNGER / 31/05/2019 |
2019-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL YOUNGER / 31/05/2019 |
2019-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP YOUNGER / 31/05/2019 |
2019-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YOUNGER / 31/05/2019 |
2019-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YOUNGER / 31/05/2019 |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-11-25 => 2018-12-31 |
2017-07-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-26 |
insert sic_code 99999 - Dormant Company |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
2016-05-11 |
update account_ref_day 29 => 31 |
2016-05-11 |
update account_ref_month 2 => 3 |
2016-03-09 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
2016-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |