| 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 |
| 2023-11-08 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN JOHN PITTS / 03/08/2022 |
| 2022-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DECLAN JOHN PITTS / 03/08/2022 |
| 2022-08-02 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-07 |
insert company_previous_name MIANITE LTD |
| 2022-05-07 |
update name MIANITE LTD => NONAME IDEAS LTD |
| 2022-04-12 |
update statutory_documents COMPANY NAME CHANGED MIANITE LTD
CERTIFICATE ISSUED ON 12/04/22 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-11 => 2023-02-28 |
| 2021-08-07 |
delete address THE HHC PARTNERSHIP LTD HIGH STREET PINNER ENGLAND HA5 5PW |
| 2021-08-07 |
insert address 52 HIGH STREET PINNER ENGLAND HA5 5PW |
| 2021-08-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address FLAT 4 49 SETTLES STREET LONDON ENGLAND E1 1JN |
| 2021-07-07 |
insert address THE HHC PARTNERSHIP LTD HIGH STREET PINNER ENGLAND HA5 5PW |
| 2021-07-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
THE HHC PARTNERSHIP LTD HIGH STREET
PINNER
HA5 5PW
ENGLAND |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
FLAT 4 49 SETTLES STREET
LONDON
E1 1JN
ENGLAND |
| 2020-10-30 |
delete address 22 AUSTEN ROAD BASILDON ENGLAND SS14 3RZ |
| 2020-10-30 |
insert address FLAT 4 49 SETTLES STREET LONDON ENGLAND E1 1JN |
| 2020-10-30 |
update registered_address |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
22 AUSTEN ROAD
BASILDON
SS14 3RZ
ENGLAND |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN JOHN PITTS |
| 2020-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN JOHN PITTS |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DECLAN JOHN PITTS / 01/09/2020 |
| 2020-09-01 |
update statutory_documents CESSATION OF RICHARD MARSHALL AS A PSC |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 2020-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |