Date | Document Type | Document Description |
---|
2024-01-31 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 |
2022-07-14 | AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-22 | CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES |
2021-10-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/10/21 FROM 18 Ashwin Street London E8 3DL England |
2021-09-15 | AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-05 | CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
2021-02-10 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-07 | SH08 | Change of share class name or designation |
2020-03-04 | CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES |
2019-10-09 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-15 | RES15 | CHANGE OF COMPANY NAME 26/08/22 |
2019-05-15 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-02-22 | CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
2018-09-24 | AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-02-20 | CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
2018-02-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM Adexperiments 18 Ashwin Street London E8 3DL England |
2018-02-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA England |
2017-12-06 | PSC04 | Change of details for Mr Xiaomu Chen as a person with significant control on 2017-12-05 |
2017-12-05 | CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES |
2017-12-05 | CH01 | Director's details changed for Xiaomu Chen on 2017-12-05 |
2017-10-04 | PSC04 | Change of details for Mr Steven Craig as a person with significant control on 2017-09-28 |
2017-10-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 28/09/2017 |
2017-10-03 | PSC07 | CESSATION OF JOSH FYNE AS A PERSON OF SIGNIFICANT CONTROL |
2017-10-03 | PSC04 | PSC'S CHANGE OF PARTICULARS / MS SABRINA TALMA / 28/09/2017 |
2017-10-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA TALMA / 28/09/2017 |
2017-10-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 28/09/2017 |
2017-10-03 | PSC04 | PSC'S CHANGE OF PARTICULARS / MS SABRINA TALMA / 28/09/2017 |
2017-10-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA TALMA / 28/09/2017 |
2017-10-03 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 28/09/2017 |
2017-10-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM Unit 11, Bayford St Industrial Centre Elizabeth Fry Road London E8 3SE England |
2017-10-03 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOSH FYNE / 06/04/2016 |
2017-06-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM Hiltongrove 14 Southgate Road Unit 16 London N1 3LY England |
2017-05-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 |
2016-12-19 | LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1000 |
2016-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
2016-10-19 | SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 1000.00 |
2016-09-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SABRINA TAIMA / 30/08/2016 |
2016-09-01 | AA | 30/04/16 TOTAL EXEMPTION SMALL |
2016-09-01 | SH02 | SUB-DIVISION
09/08/16 |
2016-08-31 | AA01 | PREVEXT FROM 31/12/2015 TO 30/04/2016 |
2016-08-30 | AP01 | DIRECTOR APPOINTED SABRINA TAIMA |
2016-08-26 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-08-26 | RES 17 | RESOLUTION TO REDENOMINATE SHARES 09/08/2016 |
2016-08-24 | AP01 | DIRECTOR APPOINTED XIAOMU CHEN |
2016-08-24 | SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
2016-05-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
14 SELBORNE RD
LONDON
GREATER LONDON
N14 7DH |
2016-01-28 | AR01 | 03/12/15 FULL LIST |
2016-01-28 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 03/12/2014 |
2015-10-07 | SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
2015-10-07 | SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
2015-03-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE CRAIG / 03/01/2015 |
2015-03-10 | RES15 | CHANGE OF NAME 06/03/2015 |
2015-03-10 | CERTNM | COMPANY NAME CHANGED HEAPS TEC LTD
CERTIFICATE ISSUED ON 10/03/15 |
2015-03-05 | LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 3 |
2015-03-05 | SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 3 |
2014-12-03 | LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 |
2014-12-03 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2014-12-03 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |