| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LESLIE MAWER / 06/11/2024 |
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/24, NO UPDATES |
| 2024-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDAPTIVE GROUP HOLDINGS LIMITED |
| 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 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2023-05-31 |
| 2022-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 4 => 8 |
| 2021-05-18 |
update statutory_documents CURREXT FROM 30/04/2021 TO 31/08/2021 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-08-09 |
delete address HILLSIDE HAMBLEDEN HENLEY-ON-THAMES ENGLAND RG9 6SD |
| 2020-08-09 |
insert address UNIT 1 THE CAM CENTRE WILBURY WAY HITCHIN HERTS ENGLAND SG4 0TW |
| 2020-08-09 |
update registered_address |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JASON LESLIE MAWER |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LESLIE MAWER / 03/08/2020 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON LESLIE MAWER |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON LESLIE MAWER / 03/08/2020 |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
HILLSIDE HAMBLEDEN
HENLEY-ON-THAMES
RG9 6SD
ENGLAND |
| 2020-07-06 |
update statutory_documents CESSATION OF MAWCARSCART AS A PSC |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ERVEN |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARSWELL |
| 2020-06-07 |
delete address UNIT 1 THE CAM CENTRE WILBURY WAY HITCHIN HERTS UNITED KINGDOM SG4 0TW |
| 2020-06-07 |
insert address HILLSIDE HAMBLEDEN HENLEY-ON-THAMES ENGLAND RG9 6SD |
| 2020-06-07 |
update registered_address |
| 2020-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2020 FROM
UNIT 1 THE CAM CENTRE
WILBURY WAY
HITCHIN
HERTS
SG4 0TW
UNITED KINGDOM |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEALE |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MAWER |
| 2020-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |