| Date | Document Type | Document Description |
|---|
| 2025-12-07 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 |
| 2025-03-22 | | CONFIRMATION STATEMENT MADE ON 11/03/25, WITH NO UPDATES |
| 2024-12-30 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-03-11 | | CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES |
| 2023-12-29 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-03-14 | | CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES |
| 2022-12-17 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-17 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-15 | CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES |
| 2022-03-09 | PSC04 | Change of details for Mr Martin Valentine Smyth as a person with significant control on 2021-03-24 |
| 2021-12-07 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-24 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-24 | CH01 | Director's details changed for Mr Martin Valentine Smyth on 2021-03-24 |
| 2021-03-24 | CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE SMYTH on 2021-03-24 |
| 2021-03-11 | CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES |
| 2020-03-17 | CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES |
| 2019-12-29 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-11 | CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES |
| 2018-12-27 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM 45 Days Lane Biddenham Bedford MK40 4AE England |
| 2018-03-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES |
| 2017-11-27 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-20 | LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 |
| 2017-04-20 | CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-04-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM 11 New Road Bromham Bedford MK43 8QH England |
| 2016-12-27 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-09 | CH01 | Director's details changed for Martin Valentine Smyth on 2016-12-09 |
| 2016-12-09 | CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE SMYTH on 2016-12-09 |
| 2016-12-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM 2 Willow Vale, Oakley Bedford Beds MK43 7SZ |
| 2016-03-13 | LATEST SOC | 13/03/16 STATEMENT OF CAPITAL;GBP 1 |
| 2016-03-13 | AR01 | 12/03/16 ANNUAL RETURN FULL LIST |
| 2015-12-21 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-19 | LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 |
| 2015-03-19 | AR01 | 12/03/15 ANNUAL RETURN FULL LIST |
| 2014-12-17 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-13 | AR01 | 12/03/14 ANNUAL RETURN FULL LIST |
| 2013-12-18 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-03-15 | AR01 | 12/03/13 ANNUAL RETURN FULL LIST |
| 2012-12-19 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-19 | AR01 | 12/03/12 ANNUAL RETURN FULL LIST |
| 2011-12-06 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-17 | AR01 | 12/03/11 ANNUAL RETURN FULL LIST |
| 2011-01-17 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-06 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-06 | CERTNM | Company name changed proheat LIMITED\certificate issued on 06/05/10 |
| 2010-05-06 | RES15 | CHANGE OF COMPANY NAME 10/01/19 |
| 2010-03-15 | AR01 | 12/03/10 ANNUAL RETURN FULL LIST |
| 2010-03-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMYTH / 15/03/2010 |
| 2010-01-11 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-17 | 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-04-17 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-15 | 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-03-12 | 288b | SECRETARY RESIGNED |
| 2007-03-12 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |