| Date | Description |
|---|
| 2023-08-07 |
delete address DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER UNITED KINGDOM DN6 8DA |
| 2023-08-07 |
delete sic_code 99999 - Dormant Company |
| 2023-08-07 |
insert address 7 RED GATE CLOSE TONYREFAIL PORTH MID GLMORGAN WALES CF39 8QB |
| 2023-08-07 |
insert company_previous_name ALWAYS ONE STEP AHEAD LIMITED |
| 2023-08-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2023-08-07 |
update name ALWAYS ONE STEP AHEAD LIMITED => HEAVEN EARTH HUMAN METAPHYSICS LTD |
| 2023-08-07 |
update registered_address |
| 2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
DEPT 2, 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
UNITED KINGDOM |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LAM |
| 2023-07-21 |
update statutory_documents COMPANY NAME CHANGED ALWAYS ONE STEP AHEAD LIMITED
CERTIFICATE ISSUED ON 21/07/23 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LAM |
| 2023-07-21 |
update statutory_documents CESSATION OF BRYAN THORNTON AS A PSC |
| 2023-07-21 |
update statutory_documents CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-25 => 2024-05-31 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES |
| 2021-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |