| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/25, NO UPDATES |
| 2025-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, NO UPDATES |
| 2024-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
insert company_previous_name BRICKNODE LTD |
| 2024-04-07 |
update name BRICKNODE LTD => HUDDLESTOCK LTD |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST SECRETARIES LIMITED |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEMPKA |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN WILLEBRAND |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED JOHN EGIL SKAJEM |
| 2023-10-20 |
update statutory_documents COMPANY NAME CHANGED BRICKNODE LTD
CERTIFICATE ISSUED ON 20/10/23 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUDDLESTOCK FINTECH AS |
| 2023-04-11 |
update statutory_documents CESSATION OF BRICKNODE HOLDING AB AS A PSC |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update account_ref_month 3 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-12 => 2022-09-30 |
| 2022-03-29 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-07-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-07-07 |
insert address 39-49 COMMERCIAL ROAD FIRST FLOOR, OCEANA HOUSE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 1GA |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST SECRETARIES LIMITED / 17/06/2021 |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HAGELIN / 17/06/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEMPKA / 17/06/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN WILLEBRAND / 17/06/2021 |
| 2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN WILLEBRAND / 17/06/2021 |
| 2021-04-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
| 2021-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |