| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MOLTONI |
| 2023-03-09 |
update statutory_documents CESSATION OF JONATHAN SWIRE-THOMPSON AS A PSC |
| 2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2022-07-18 |
update statutory_documents COMPANY RESTORED ON 18/07/2022 |
| 2022-06-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-22 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MOLTONI / 14/08/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-05-07 |
delete address 39 STANHOPE GARDENS LONDON ENGLAND SW7 5QY |
| 2019-05-07 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2019-05-07 |
update registered_address |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
39 STANHOPE GARDENS
LONDON
SW7 5QY
ENGLAND |
| 2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN SWIRE-THOMPSON / 01/07/2016 |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-07-07 |
delete address FLAT 7 2 EXCHANGE COURT LONDON WC2R 0PP |
| 2017-07-07 |
insert address 39 STANHOPE GARDENS LONDON ENGLAND SW7 5QY |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
FLAT 7 2 EXCHANGE COURT
LONDON
WC2R 0PP |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-01-07 |
delete sic_code 09900 - Support activities for other mining and quarrying |
| 2016-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-01-07 |
update returns_last_madeup_date 2015-02-19 => 2015-12-30 |
| 2016-01-07 |
update returns_next_due_date 2016-03-18 => 2017-01-27 |
| 2015-12-30 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-19 => 2016-11-30 |
| 2015-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-04-07 |
insert company_previous_name LAPLACE EXPLORATION LIMITED |
| 2015-04-07 |
update name LAPLACE EXPLORATION LIMITED => CHATSWORTH CAPITAL LIMITED |
| 2015-03-27 |
update statutory_documents COMPANY NAME CHANGED LAPLACE EXPLORATION LIMITED
CERTIFICATE ISSUED ON 27/03/15 |
| 2015-03-07 |
delete address FLAT 7 2 EXCHANGE COURT LONDON UNITED KINGDOM WC2R 0PP |
| 2015-03-07 |
insert address FLAT 7 2 EXCHANGE COURT LONDON WC2R 0PP |
| 2015-03-07 |
insert sic_code 09900 - Support activities for other mining and quarrying |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-19 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-02-28 |
update statutory_documents COMPANY NAME CHANGED LAPLACE EXPLORATION INVESTMENT LIMITED
CERTIFICATE ISSUED ON 28/02/14 |
| 2014-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |