| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER |
| 2021-12-07 |
insert company_previous_name MPAC HOLDINGS LTD. |
| 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 name MPAC HOLDINGS LTD. => EARTHANGEL PROJECTS LTD |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CORY DAVID WHEATON WILLIAMS |
| 2021-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORY DAVID WHEATON WILLIAMS |
| 2021-11-15 |
update statutory_documents CESSATION OF HILARY ANN ANDREWS AS A PSC |
| 2021-11-15 |
update statutory_documents CESSATION OF NICHOLAS CHARLES GEORGE ANDREWS AS A PSC |
| 2021-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES GEORGE ANDREWS |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY ANDREWS |
| 2021-11-01 |
update statutory_documents COMPANY NAME CHANGED MPAC HOLDINGS LTD.
CERTIFICATE ISSUED ON 01/11/21 |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE KATHRYN BARBER |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SOWAH |
| 2021-08-07 |
delete address 3 BEESTON PLACE LONDON ENGLAND SW1W 0JJ |
| 2021-08-07 |
insert address SEBASTOPOL MAIDSTONE ROAD WHETSTED TONBRIDGE ENGLAND TN12 6SQ |
| 2021-08-07 |
update registered_address |
| 2021-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2021-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2021 FROM
3 BEESTON PLACE
LONDON
SW1W 0JJ
ENGLAND |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN ANDREWS / 27/07/2021 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-08-09 |
update account_ref_month 5 => 3 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2019-12-31 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-07-02 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-17 => 2019-02-28 |
| 2018-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |