Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
2022-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-05-07 |
delete address C/O ALDWYCH INTERNATIONAL LTD 85 GRESHAM STREET 4TH FLOOR LONDON ENGLAND EC2V 7NQ |
2021-05-07 |
insert address 85 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
2021-05-07 |
update registered_address |
2021-04-07 |
insert company_previous_name ALDWYCH SINGIDA INVESTMENTS LIMITED |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-04-07 |
update name ALDWYCH SINGIDA INVESTMENTS LIMITED => ANERGI SINGIDA INVESTMENTS LIMITED |
2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
C/O ALDWYCH INTERNATIONAL LTD 85 GRESHAM STREET
4TH FLOOR
LONDON
EC2V 7NQ
ENGLAND |
2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALDWYCH INTERNATIONAL LTD / 17/03/2021 |
2021-03-21 |
update statutory_documents COMPANY NAME CHANGED ALDWYCH SINGIDA INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 21/03/21 |
2021-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-07 |
delete address 30 KING STREET LONDON EC2V 8EH |
2020-02-07 |
insert address C/O ALDWYCH INTERNATIONAL LTD 85 GRESHAM STREET 4TH FLOOR LONDON ENGLAND EC2V 7NQ |
2020-02-07 |
update registered_address |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
85 C/O ALDWYCH INTERNATIONAL LTD
4TH FLOOR, 85 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND |
2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
30 KING STREET
LONDON
EC2V 8EH |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TARNOY |
2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FITZPATRICK |
2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FITZPATRICK / 22/05/2018 |
2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FITZPATRICK / 22/05/2018 |
2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALLEN HOPKINS / 22/05/2018 |
2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TARNOY / 22/05/2018 |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-03-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-03-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-02-02 |
update statutory_documents 16/01/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK STUART FITZPATRICK |
2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN TARNOY |
2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-02-02 |
update statutory_documents 16/01/15 FULL LIST |
2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-10-07 |
update account_ref_month 1 => 12 |
2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-16 => 2015-09-30 |
2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-09-29 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013 |
2014-02-07 |
delete address 30 KING STREET LONDON UNITED KINGDOM EC2V 8EH |
2014-02-07 |
insert address 30 KING STREET LONDON EC2V 8EH |
2014-02-07 |
insert sic_code 70100 - Activities of head offices |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date null => 2014-01-16 |
2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-01-23 |
update statutory_documents 16/01/14 FULL LIST |
2013-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |