| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136208820003 |
| 2024-10-30 |
delete source_ip 92.205.149.14 |
| 2024-10-30 |
insert source_ip 92.204.214.168 |
| 2024-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE EMMA FRIEND / 30/07/2024 |
| 2024-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 136208820002 |
| 2024-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES HALFORD |
| 2024-07-04 |
update statutory_documents DIRECTOR APPOINTED MR RHYS NICHOLAS HARRY BAILEY |
| 2024-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA CLAIRE RISHBETH |
| 2024-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA FAZELYNIA |
| 2024-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODMAN |
| 2024-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CUCINA |
| 2024-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BRYAN |
| 2024-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH GILBERT |
| 2024-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER |
| 2024-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM JONES |
| 2024-07-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-07-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/23 |
| 2024-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES |
| 2024-06-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/23 |
| 2024-06-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/23 |
| 2024-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNEY TAYLOR |
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-08-31 |
| 2023-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/23 |
| 2023-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2023 |
| 2023-12-20 |
update statutory_documents 20/12/23 STATEMENT OF CAPITAL GBP 5250001 |
| 2023-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update account_ref_month 3 => 11 |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 30/11/2023 |
| 2023-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136208820002 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANNE BRYAN / 21/04/2023 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 136208820001 |
| 2023-02-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-09 |
update statutory_documents ADOPT ARTICLES 20/01/2023 |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR BARNEY ANDREW TAYLOR |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RALPH GILBERT |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR TOM JONES |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE FAZELYNIA |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARID FAZELYNIA |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN REYNOLDS |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN WAKERLEY |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELDON |
| 2023-01-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2022 |
| 2022-10-07 |
delete source_ip 92.205.15.109 |
| 2022-10-07 |
delete vat 392 6042 91 |
| 2022-10-07 |
insert source_ip 92.205.149.14 |
| 2022-10-07 |
insert vat 422 5311 39 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136208820001 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON KEITH REYNOLDS / 16/11/2021 |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CARL CUCINA |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR FARID FAZELYNIA |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON KEITH REYNOLDS |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SHELDON |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK FOSTER |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA FAZELYNIA |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MS ANNETTE FAZELYNIA |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA ANNE BRYAN |
| 2021-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEST4 IOT HOLDCO LIMITED |
| 2021-11-09 |
update statutory_documents CESSATION OF ZEST4 HOLDCO LIMITED AS A PSC |
| 2021-11-03 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 6000001 |
| 2021-09-17 |
update statutory_documents CURRSHO FROM 30/09/2022 TO 31/03/2022 |
| 2021-09-15 |
update statutory_documents COMPANY NAME CHANGED IOT NEWCO LIMITED
CERTIFICATE ISSUED ON 15/09/21 |
| 2021-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |