| Date | Description |
|---|
| 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 => 2024-12-31 |
| 2023-12-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 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 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO 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 |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-03-13 |
insert company_previous_name ADVENTUREM-APPS LTD. |
| 2016-03-13 |
update name ADVENTUREM-APPS LTD. => WORLD ADVENTURE GUIDES LTD. |
| 2016-02-10 |
update statutory_documents COMPANY NAME CHANGED ADVENTUREM-APPS LTD.
CERTIFICATE ISSUED ON 10/02/16 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-15 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-17 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 11 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 2013-12-12 |
update statutory_documents CREATION OF 999 NEW ORDINARY SHARES OF £1.00 EACH 04/12/2013 |
| 2013-12-12 |
update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-12-07 |
delete address 2 URQUHARTS BRAE CARRBRIDGE INVERNESS-SHIRE UNITED KINGDOM PH23 3AZ |
| 2013-12-07 |
insert address 2 URQUHARTS BRAE CARRBRIDGE INVERNESS-SHIRE PH23 3AZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-21 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-11 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_next_due_date 2013-08-17 => 2013-08-31 |
| 2013-06-24 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2012-12-24 |
update statutory_documents 17/11/12 FULL LIST |
| 2011-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |