Date | Description |
2025-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
2024-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-08-07 |
delete address 133 KNUTSFORD ROAD WILMSLOW ENGLAND SK9 6EL |
2023-08-07 |
insert address 8 CHILTERN CLOSE HAZEL GROVE STOCKPORT ENGLAND SK7 5BQ |
2023-08-07 |
update registered_address |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
2023-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2023 FROM
133 KNUTSFORD ROAD
WILMSLOW
SK9 6EL
ENGLAND |
2023-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER HIGGS / 01/07/2023 |
2023-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER HIGGS / 01/07/2023 |
2023-04-15 |
insert address 8 Chiltern Close, Hazel Grove, SK7 5BQ |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-08-07 |
delete address 50 ST. JOHNS ROAD UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 2UR |
2022-08-07 |
insert address 133 KNUTSFORD ROAD WILMSLOW ENGLAND SK9 6EL |
2022-08-07 |
update registered_address |
2022-08-04 |
delete address Building Energy Physics Consulting, 50 St Johns Road, Uxbridge, UB8 2UR |
2022-08-04 |
delete address Charter Pl, Uxbridge, UB8 1JG |
2022-08-04 |
insert address 133 Knutsford Road, Wilmslow, SK9 6EL |
2022-08-04 |
insert address Building Energy Physics Consulting, 133 Knutsford Road, Wilmslow, SK9 6EL |
2022-08-04 |
update primary_contact Charter Pl, Uxbridge, UB8 1JG => 133 Knutsford Road, Wilmslow, SK9 6EL |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM
50 ST. JOHNS ROAD
UXBRIDGE
MIDDLESEX
UB8 2UR
UNITED KINGDOM |
2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER HIGGS / 16/07/2022 |
2022-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER HIGGS / 16/06/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-31 |
2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-08-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALEXANDER HIGGS |
2016-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |