| Date | Description |
|---|
| 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 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED ANGELA TOWNSEND |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIKA FAGERSTROM |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLAXTON |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MS ANNIKA FAGERSTROM |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SMART TECHNOLOGIES ULC / 29/06/2018 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-09-08 |
update returns_next_due_date 2016-07-28 => 2017-07-28 |
| 2016-08-09 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GAYDON |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-07-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-06-30 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GAYDON |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-14 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY WILLIAM HUGHES |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALIM NATHOO |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-24 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM HODSON |
| 2012-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-02 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED TOM HODSON |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER CLAXTON |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY KNOWLTON |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-01 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANCY KNOWLTON / 03/09/2010 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALIM NATHOO / 03/09/2010 |
| 2010-08-24 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LAVIN |
| 2010-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, ACQUIS COURT 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 7 SPA ROAD, LONDON, SE16 3QQ |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED CARL ANTHONY LAVIN |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED NANCY KNOWLTON |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED SALIM NATHOO |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED |
| 2008-11-19 |
update statutory_documents ADOPT ARTICLES 11/11/2008 |
| 2008-11-18 |
update statutory_documents COMPANY NAME CHANGED CONTINENTAL SHELF 448 LIMITED
CERTIFICATE ISSUED ON 18/11/08 |
| 2008-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |