| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL DALEY / 02/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASMINA HENSELLEK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR. LAURENCE WILKINSON |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PAUL DALEY |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOORE / 10/04/2021 |
| 2021-04-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 OLD QUEEN STREET OLD QUEEN STREET
LONDON
SW1H 9HP
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOORE / 10/02/2019 |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLEMAN / 06/02/2019 |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD CLARKE / 06/02/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-24 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEORGE YOUNG |
| 2018-10-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/03/2018 |
| 2018-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MERLIN PLACE MILTON ROAD
CAMBRIDGE
CB4 0DP
ENGLAND |
| 2018-03-07 |
update statutory_documents CESSATION OF ANDREW MOORE AS A PSC |
| 2018-03-07 |
update statutory_documents CESSATION OF PAUL COLEMAN AS A PSC |
| 2018-03-07 |
update statutory_documents CESSATION OF ROBERT EDWARD CLARKE AS A PSC |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-12-22 |
update statutory_documents CESSATION OF BENJAMIN WYMAN BULL AS A PSC |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BULL |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 5 => 6 |
| 2017-11-07 |
update accounts_next_due_date 2019-02-28 => 2018-03-31 |
| 2017-10-19 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/06/2017 |
| 2017-10-07 |
delete address MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0DP |
| 2017-10-07 |
insert address 16 OLD QUEEN STREET LONDON ENGLAND SW1H 9HP |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-18 => 2019-02-28 |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
MERLIN PLACE MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DP
UNITED KINGDOM |
| 2017-09-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-09-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-07-10 |
update statutory_documents ADOPT ARTICLES 30/06/2017 |
| 2017-07-07 |
update account_ref_month 12 => 5 |
| 2017-06-19 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/05/2017 |
| 2017-05-02 |
update statutory_documents ADOPT ARTICLES 20/02/2017 |
| 2017-04-03 |
update statutory_documents SECRETARY APPOINTED MRS JASMINA HENSELLEK |
| 2017-01-07 |
insert sic_code 94910 - Activities of religious organizations |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-03-07 |
insert company_previous_name ADF INTERNATIONAL (UK) LIMITED |
| 2016-03-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2016-03-07 |
update name ADF INTERNATIONAL (UK) LIMITED => ADF INTERNATIONAL (UK) |
| 2016-02-27 |
update statutory_documents COMPANY NAME CHANGED ADF INTERNATIONAL (UK) LIMITED
CERTIFICATE ISSUED ON 27/02/16 |
| 2015-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |