Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK SHANNON |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
2022-08-07 |
delete address 26 WILLINGDON ROAD LONDON UNITED KINGDOM N22 6SB |
2022-08-07 |
insert address 47 TOPSFIELD PARADE TOTTENHAM LANE LONDON ENGLAND N8 8PT |
2022-08-07 |
update registered_address |
2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
26 WILLINGDON ROAD
LONDON
N22 6SB
UNITED KINGDOM |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
2020-01-07 |
insert company_previous_name SAINT HELENA CORPORATION PLC |
2020-01-07 |
update name SAINT HELENA CORPORATION PLC => TRADE WINDS CORPORATION PLC |
2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
2019-12-13 |
update statutory_documents COMPANY NAME CHANGED SAINT HELENA CORPORATION PLC
CERTIFICATE ISSUED ON 13/12/19 |
2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
2017-04-27 |
update account_category FULL => GROUP |
2017-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
2017-02-09 |
update account_category NO ACCOUNTS FILED => FULL |
2017-02-09 |
update accounts_last_madeup_date null => 2016-08-31 |
2017-02-09 |
update accounts_next_due_date 2017-01-08 => 2018-02-28 |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
2016-08-07 |
insert sic_code 41100 - Development of building projects |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
2016-07-07 |
update account_ref_month 7 => 8 |
2016-06-10 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/08/2016 |
2015-09-23 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
2015-09-23 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
2015-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |