| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHUDY |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES |
| 2024-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES MARIA JONSCHER / 28/12/2023 |
| 2024-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIOTR CHUDY / 28/12/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CHUDY / 01/02/2023 |
| 2022-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHUDY |
| 2022-01-17 |
update statutory_documents CESSATION OF TOMAS LAMPL AS A PSC |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS LAMPL |
| 2020-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES MARIA JONSCHER / 20/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
insert company_previous_name ALFA RESEARCH LIMITED |
| 2020-04-07 |
update name ALFA RESEARCH LIMITED => CET RESEARCH LIMITED |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-03-02 |
update statutory_documents COMPANY NAME CHANGED ALFA RESEARCH LIMITED
CERTIFICATE ISSUED ON 02/03/20 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents SUB-DIVISION
26/03/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-08-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-07 |
update account_ref_month 10 => 12 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2018-09-30 |
| 2018-04-24 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 2018-04-19 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-22 => 2017-07-31 |
| 2016-07-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-30 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-04 |
| 2015-04-07 |
delete address HADLEY HOUSE HADLEY GREEN ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5PR |
| 2015-04-07 |
insert address HADLEY HOUSE HADLEY GREEN ROAD BARNET HERTFORDSHIRE EN5 5PR |
| 2015-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-11-19 => 2016-04-01 |
| 2015-03-07 |
insert company_previous_name CHARLES JONSCHER INVESTMENT LTD |
| 2015-03-07 |
update name CHARLES JONSCHER INVESTMENT LTD => ALFA RESEARCH LIMITED |
| 2015-03-05 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARIA JONSCHER / 13/02/2015 |
| 2015-02-05 |
update statutory_documents COMPANY NAME CHANGED CHARLES JONSCHER INVESTMENT LTD
CERTIFICATE ISSUED ON 05/02/15 |
| 2015-02-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-15 |
update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MARIA JONSCHER |
| 2014-12-07 |
delete address C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 9JY |
| 2014-12-07 |
insert address HADLEY HOUSE HADLEY GREEN ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5PR |
| 2014-12-07 |
insert company_previous_name BRIDEWELL INVESTMENTS LTD |
| 2014-12-07 |
update name BRIDEWELL INVESTMENTS LTD => CHARLES JONSCHER INVESTMENT LTD |
| 2014-12-07 |
update registered_address |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2014-11-03 |
update statutory_documents COMPANY NAME CHANGED BRIDEWELL INVESTMENTS LTD
CERTIFICATE ISSUED ON 03/11/14 |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
| 2014-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |