| 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 |
| 2024-03-17 |
delete address 20 Collyer Quay, #09-01
Singapore
Singapore, 049319 |
| 2024-03-17 |
delete person David Lee |
| 2024-03-17 |
insert address Unit 2, 42 Feering Hill
Feering
Colchester, C05 9NH |
| 2024-03-17 |
insert address Upper Cross Street, #04-52
Hong Lim Complex
Singapore, 050531 |
| 2023-09-27 |
delete phone +65 9180 5807 |
| 2023-09-27 |
insert phone +65 8128 9599 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 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 |
| 2023-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-08 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 20 |
| 2022-10-28 |
insert about_pages_linkeddomain zeroonedigital.com.au |
| 2022-10-28 |
insert contact_pages_linkeddomain zeroonedigital.com.au |
| 2022-10-28 |
insert index_pages_linkeddomain zeroonedigital.com.au |
| 2022-10-28 |
insert terms_pages_linkeddomain zeroonedigital.com.au |
| 2022-09-26 |
delete ceo Peter Hunt |
| 2022-09-26 |
delete office_emails ho..@hewshott.com |
| 2022-09-26 |
insert founder Peter Hunt |
| 2022-09-26 |
delete address 1406 Longfellow Drive
Cherry Hill
NJ 08003
USA |
| 2022-09-26 |
delete address 20 Collyer Quay #09-01,
Singapore,
049319 |
| 2022-09-26 |
delete address B2, 2/F Morlite Building
40 Hung To Road
Kwun Tong
Kowloon
Hong Kong |
| 2022-09-26 |
delete address Golden Square Business Centre
102 Eden Park
20 Vittal Mallya Road
Bangalore 560 001
India |
| 2022-09-26 |
delete email br..@hewshott.com |
| 2022-09-26 |
delete email da..@hewshott.com |
| 2022-09-26 |
delete email da..@hewshott.com |
| 2022-09-26 |
delete email ho..@hewshott.com |
| 2022-09-26 |
delete email ka..@hewshott.com |
| 2022-09-26 |
delete email pe..@hewshott.com |
| 2022-09-26 |
delete phone +44 203 053 8360 |
| 2022-09-26 |
delete phone +61 8 6230 2780 |
| 2022-09-26 |
delete phone +852 2159 9409 |
| 2022-09-26 |
delete phone +91 80 4901 6322 |
| 2022-09-26 |
insert address 20 Collyer Quay, #09-01
Singapore
Singapore, 049319 |
| 2022-09-26 |
insert address 57 Pali Ambedlkar Road
Bandra West
Maharashtra, 400 050 |
| 2022-09-26 |
insert address 9 St George's Yard
Farnham
Surrey, GU9 7LW |
| 2022-09-26 |
insert alias Hewshott (Australia) Pty Ltd |
| 2022-09-26 |
insert alias Hewshott International LLC |
| 2022-09-26 |
insert alias Hewshott Technology and Acoustics (India) Pvt Ltd |
| 2022-09-26 |
insert alias Hewshott Technology and Acoustics Pte Ltd |
| 2022-09-26 |
insert phone +44 (0) 203 053 8360 |
| 2022-09-26 |
insert phone +61 (0) 8 6230 2780 |
| 2022-09-26 |
insert phone +91 (0) 80 4901 6322 |
| 2022-09-26 |
insert registration_number 09066962 |
| 2022-09-26 |
insert registration_number 37 600 306 241 |
| 2022-09-26 |
update person_description Brandon Creel => Brandon Creel |
| 2022-09-26 |
update person_description Peter Hunt => Peter Hunt |
| 2022-09-26 |
update person_title Peter Hunt: Group CEO => Founder; Global CEO |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 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 30/06/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-06-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 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 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ELIZABETH LEE / 18/04/2018 |
| 2018-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA ELIZABETH LEE / 18/04/2018 |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT LEE / 18/04/2018 |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH LEE / 18/04/2018 |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT LEE / 18/04/2018 |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA ELIZABETH LEE / 18/04/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-02 => 2017-03-31 |
| 2016-03-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT LEE / 03/08/2015 |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT LEE / 03/08/2015 |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH LEE / 03/08/2015 |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH LEE / 03/08/2015 |
| 2015-07-07 |
delete address 9 ST GEORGE'S YARD FARNHAM SURREY UNITED KINGDOM GU9 7LW |
| 2015-07-07 |
insert address 9 ST GEORGE'S YARD FARNHAM SURREY GU9 7LW |
| 2015-07-07 |
insert sic_code 43290 - Other construction installation |
| 2015-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |