| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-06 => 2023-04-30 |
| 2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-03-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2022-03-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2022-03-07 |
insert company_previous_name NDC ASSET MANAGEMENT SERVICES LIMITED |
| 2022-03-07 |
update name NDC ASSET MANAGEMENT SERVICES LIMITED => NDC SOFTWARE SOLUTIONS LTD |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FIELDING / 23/02/2022 |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN FIELDING / 23/02/2022 |
| 2022-02-10 |
update statutory_documents COMPANY NAME CHANGED NDC ASSET MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 10/02/22 |
| 2022-02-09 |
update statutory_documents 26/01/22 STATEMENT OF CAPITAL GBP 100 |
| 2021-08-07 |
insert company_previous_name BOX HOUSE THEATRE LTD |
| 2021-08-07 |
update name BOX HOUSE THEATRE LTD => NDC ASSET MANAGEMENT SERVICES LIMITED |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-07-05 |
update statutory_documents COMPANY NAME CHANGED BOX HOUSE THEATRE LTD
CERTIFICATE ISSUED ON 05/07/21 |
| 2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN FIELDING / 07/07/2020 |
| 2021-05-07 |
insert company_previous_name NDC INDUSTRIAL CLEANING SERVICES LIMITED |
| 2021-05-07 |
update name NDC INDUSTRIAL CLEANING SERVICES LIMITED => BOX HOUSE THEATRE LTD |
| 2021-04-07 |
update statutory_documents COMPANY NAME CHANGED NDC INDUSTRIAL CLEANING SERVICES LIMITED
CERTIFICATE ISSUED ON 07/04/21 |
| 2020-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |