| Date | Description |
|---|
| 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 |
| 2024-04-01 |
insert ceo Mike Mansfield |
| 2024-04-01 |
insert person Mike Mansfield |
| 2023-08-18 |
update statutory_documents 16/06/23 STATEMENT OF CAPITAL GBP 11486.13 |
| 2023-07-07 |
delete source_ip 18.192.231.252 |
| 2023-07-07 |
delete source_ip 35.246.229.114 |
| 2023-07-07 |
insert source_ip 75.2.60.5 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-05-01 |
delete source_ip 34.141.48.9 |
| 2023-05-01 |
delete source_ip 34.159.58.69 |
| 2023-05-01 |
insert address 128 City Road London EC1V 2NE |
| 2023-05-01 |
insert alias Halixia Ltd |
| 2023-05-01 |
insert source_ip 18.192.231.252 |
| 2023-05-01 |
insert source_ip 35.246.229.114 |
| 2023-05-01 |
update primary_contact null => 128 City Road London EC1V 2NE |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-09 => 2024-03-31 |
| 2023-03-30 |
delete source_ip 18.192.231.252 |
| 2023-03-30 |
delete source_ip 34.141.103.251 |
| 2023-03-30 |
insert source_ip 34.141.48.9 |
| 2023-03-30 |
insert source_ip 34.159.58.69 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-23 |
delete source_ip 3.64.200.242 |
| 2022-12-23 |
delete source_ip 34.141.48.9 |
| 2022-12-23 |
insert source_ip 18.192.231.252 |
| 2022-12-23 |
insert source_ip 34.141.103.251 |
| 2022-11-21 |
delete source_ip 92.204.218.192 |
| 2022-11-21 |
insert email re..@halixia.com |
| 2022-11-21 |
insert source_ip 3.64.200.242 |
| 2022-11-21 |
insert source_ip 34.141.48.9 |
| 2022-11-01 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 11111.12 |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE SUSAN SONSINO |
| 2022-07-02 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE HELEN MOORE |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INGA VILKISIUTE / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-05-27 |
update statutory_documents SUB-DIVISION
06/05/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GARETH JOHN GLOVER |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGA VILKISIUTE |
| 2022-04-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/04/2022 |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK GARETH JOHN GLOVER |
| 2021-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |