| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-03 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-14 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 4 OFFICE VILLAGE FORDER WAY, HAMPTON PETERBOROUGH CAMBS PE7 8GX |
| 2022-07-07 |
insert address 2 COBBLESTONE YARD BATH ROW STAMFORD ENGLAND PE9 2RD |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
4 OFFICE VILLAGE
FORDER WAY, HAMPTON
PETERBOROUGH
CAMBS
PE7 8GX |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-06 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-15 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-13 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERRUNIM LIMITED |
| 2018-11-30 |
update statutory_documents CESSATION OF MARILYN JANE WRIGHT AS A PSC |
| 2018-11-30 |
update statutory_documents CESSATION OF NEVILLE DAVID WRIGHT AS A PSC |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-06-08 |
insert company_previous_name WIZEWUN LIMITED |
| 2017-06-08 |
update name WIZEWUN LIMITED => MALANDI LIMITED |
| 2017-05-10 |
update statutory_documents COMPANY NAME CHANGED WIZEWUN LIMITED
CERTIFICATE ISSUED ON 10/05/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-29 |
update statutory_documents CHANGE OF NAME 16/06/2016 |
| 2016-06-13 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-10 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-27 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 4 OFFICE VILLAGE FORDER WAY, HAMPTON PETERBOROUGH CAMBS UNITED KINGDOM PE7 8GX |
| 2014-07-07 |
insert address 4 OFFICE VILLAGE FORDER WAY, HAMPTON PETERBOROUGH CAMBS PE7 8GX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-05 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-23 => 2015-02-28 |
| 2014-02-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-05-30 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-05-31 |
update statutory_documents COMPANY NAME CHANGED FORDER HOUSE LIMITED
CERTIFICATE ISSUED ON 31/05/12 |
| 2012-05-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |