| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents SUB-DIVIDING SHARES 16/06/2023 |
| 2023-08-07 |
delete address SECOND FLOOR 34 LIME STREET LONDON ENGLAND EC3M 7AT |
| 2023-08-07 |
insert address 27A MAXWELL ROAD NORTHWOOD ENGLAND HA6 2XY |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
delete sic_code 85600 - Educational support services |
| 2023-07-07 |
insert sic_code 03210 - Marine aquaculture |
| 2023-07-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
SECOND FLOOR 34 LIME STREET
LONDON
EC3M 7AT
ENGLAND |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_month 5 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/12/2022 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-07 |
delete address FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET LONDON ENGLAND EC3M 7AN |
| 2022-07-07 |
insert address SECOND FLOOR 34 LIME STREET LONDON ENGLAND EC3M 7AT |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET
LONDON
EC3M 7AN
ENGLAND |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. OLIVER HICKS / 09/06/2022 |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. OLIVER HICKS / 09/06/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-07 |
insert company_previous_name PELAGIC LODESTONE LTD. |
| 2021-05-07 |
update name PELAGIC LODESTONE LTD. => ALGAPELAGO MARINE LIMITED |
| 2021-04-09 |
update statutory_documents COMPANY NAME CHANGED PELAGIC LODESTONE LTD.
CERTIFICATE ISSUED ON 09/04/21 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR HUMPHREY ATKINSON |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES HICKS |
| 2020-07-07 |
delete address 39A WELBECK STREET LONDON UNITED KINGDOM W1G 8DH |
| 2020-07-07 |
insert address FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET LONDON ENGLAND EC3M 7AN |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2020 FROM
39A WELBECK STREET LONDON
W1G 8DH
UNITED KINGDOM |
| 2020-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. OLIVER HICKS / 27/06/2020 |
| 2020-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. OLIVER HICKS / 27/06/2020 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-25 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-07 |
insert sic_code 85600 - Educational support services |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |