| Date | Description |
|---|
| 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 |
| 2024-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 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 |
| 2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CESSATION OF G2 GLOBAL CORP HK LTD AS A PSC |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BABU OZHIPARAKKAL |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-04-07 |
update account_category DORMANT => null |
| 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 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G2 GLOBAL CORP HK LTD |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED ABDELWAHED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR BABU OZHIPARAKKAL |
| 2019-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED AWAD AWAD ABDELWAHED |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BABU OZHIPARAKKAL |
| 2019-02-23 |
update statutory_documents DIRECTOR APPOINTED MR BABU OZHIPARAKKAL |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ERNEST SLARKE / 21/11/2018 |
| 2018-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ERNEST SLARKE |
| 2018-11-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/11/2018 |
| 2018-11-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2018 |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DICK ANDERS ROLAND LINDKVIST |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MARIO CARMINE PUGLIESE |
| 2018-11-08 |
update statutory_documents CESSATION OF MAURIZIO CANNAVO' AS A PSC |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURIZIO CANNAVO' |
| 2018-08-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2018-08-07 |
insert address 2 FAIRFIELD ROAD PAULERSPURY TOWCESTER NORTHAMPTON NN12 7NB |
| 2018-08-07 |
update registered_address |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-20 => 2019-03-31 |
| 2018-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-08-08 |
update statutory_documents CESSATION OF MAURIZIO CANNAVO' AS A PSC |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO CANNAVO' |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO CANNAVO' |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ERNEST SLARKE |
| 2016-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |