Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BAYLIS |
2023-08-07 |
delete address C/O MISHCON DE REYA AFICA HOUSE LONDON WC2B 6AH |
2023-08-07 |
insert address AFRICA HOUSE 70 KINGSWAY LONDON ENGLAND WC2B 6AH |
2023-08-07 |
update registered_address |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
C/O MISHCON DE REYA
AFICA HOUSE 70 KINGSWAY
LONDON
WC2B 6AH |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2023-01-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2021-12-07 |
delete address MISHCON DE REYA AFRICA HOUSE 70 KINGSWAY LONDON ENGLAND WC2B 6AH |
2021-12-07 |
insert address C/O MISHCON DE REYA AFICA HOUSE LONDON WC2B 6AH |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update registered_address |
2021-11-25 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
MISHCON DE REYA AFRICA HOUSE
70 KINGSWAY
LONDON
WC2B 6AH
ENGLAND |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-08 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-10-07 |
update account_ref_month 7 => 3 |
2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2020-12-31 |
2019-09-17 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-09-09 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/03/2019 |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
2019-04-07 |
delete address ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF |
2019-04-07 |
insert address MISHCON DE REYA AFRICA HOUSE 70 KINGSWAY LONDON ENGLAND WC2B 6AH |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-07 |
update reg_address_care_of K&L GATES LLP (REF NXB) => null |
2019-04-07 |
update registered_address |
2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
C/O K&L GATES LLP (REF NXB)
ONE NEW CHANGE
LONDON
EC4M 9AF
UNITED KINGDOM |
2019-03-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-10-07 |
insert company_previous_name IDEAL TEAM VENTURES LIMITED |
2018-10-07 |
update name IDEAL TEAM VENTURES LIMITED => DE TOMASO AUTOMOBILI LIMITED |
2018-08-24 |
update statutory_documents COMPANY NAME CHANGED IDEAL TEAM VENTURES LIMITED
CERTIFICATE ISSUED ON 24/08/18 |
2018-08-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-03 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date null => 2016-07-31 |
2017-06-07 |
update accounts_next_due_date 2017-04-22 => 2018-04-30 |
2017-05-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-09-07 |
insert sic_code 29100 - Manufacture of motor vehicles |
2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
2016-02-02 |
update statutory_documents DIRECTOR APPOINTED NEIL ADRIAN BAYLIS |
2015-09-04 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR SUNG FUNG CHOI |
2015-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |