| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-02-11 => 2023-02-28 |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY CHURCHILL |
| 2022-03-15 |
update statutory_documents CESSATION OF GINA CHURCHILL AS A PSC |
| 2021-05-07 |
delete sic_code 99999 - Dormant Company |
| 2021-05-07 |
insert sic_code 51210 - Freight air transport |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED DANIEL CHURCHILL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-04-07 |
delete address 15 WELLINGTONIAS WARFIELD PARK BRACKNELL ENGLAND RG42 3RL |
| 2021-04-07 |
insert address THE RIDINGS BRACKNELL ROAD BRACKNELL ENGLAND RG42 6LD |
| 2021-04-07 |
insert company_previous_name HITEQ LIMITED |
| 2021-04-07 |
update name HITEQ LIMITED => HITEQ SOLUTIONS LTD |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents COMPANY NAME CHANGED HITEQ LIMITED
CERTIFICATE ISSUED ON 26/03/21 |
| 2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
15 WELLINGTONIAS
WARFIELD PARK
BRACKNELL
RG42 3RL
ENGLAND |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR TERRY JOHN CHURCHILL |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA CHURCHILL |
| 2020-07-07 |
delete address FERNHILLS HOUSE FOERSTER CHAMBERS TODD STREET BURY GREATER MANCHESTER ENGLAND BL9 5BJ |
| 2020-07-07 |
insert address 15 WELLINGTONIAS WARFIELD PARK BRACKNELL ENGLAND RG42 3RL |
| 2020-07-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
FERNHILLS HOUSE FOERSTER CHAMBERS
TODD STREET
BURY
GREATER MANCHESTER
BL9 5BJ
ENGLAND |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS GINA CHURCHILL |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINA CHURCHILL |
| 2020-06-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2020 |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY |
| 2020-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |