| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents FIRST GAZETTE |
| 2024-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON SHEPHERD / 17/01/2023 |
| 2024-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDERSON SHEPHERD / 17/01/2023 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES |
| 2023-04-07 |
delete address SUITE A 6 HONDURAS STREET LONDON UNITED KINGDOM EC1Y 0TH |
| 2023-04-07 |
insert address EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
delete source_ip 18.135.69.156 |
| 2023-01-23 |
insert source_ip 15.197.142.173 |
| 2023-01-23 |
insert source_ip 3.33.152.147 |
| 2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
SUITE A 6 HONDURAS STREET
LONDON
EC1Y 0TH
UNITED KINGDOM |
| 2023-01-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD |
| 2022-12-22 |
delete general_emails in..@shepford.co.uk |
| 2022-12-22 |
insert general_emails in..@agileh2o.co.uk |
| 2022-12-22 |
delete alias Shepford |
| 2022-12-22 |
delete alias Shepford Utility Services |
| 2022-12-22 |
delete alias Shepford Utility Services Ltd. |
| 2022-12-22 |
delete email in..@shepford.co.uk |
| 2022-12-22 |
insert alias Agile H2O |
| 2022-12-22 |
insert email in..@agileh2o.co.uk |
| 2022-12-22 |
update name Shepford => Agile H2O |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-07 |
insert company_previous_name SHEPFORD UTILITY SERVICES LTD |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-07 |
update name SHEPFORD UTILITY SERVICES LTD => AGILE H2O LTD |
| 2022-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-24 |
update statutory_documents COMPANY NAME CHANGED SHEPFORD UTILITY SERVICES LTD
CERTIFICATE ISSUED ON 24/08/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-03 |
delete source_ip 3.11.16.251 |
| 2021-12-03 |
insert source_ip 18.135.69.156 |
| 2021-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-14 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-20 |
update account_ref_month 12 => 3 |
| 2019-05-02 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2017-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |