| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED COSTA MILTON JOHN THEO |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERCURY INTERNATIONAL LIMITED |
| 2020-08-08 |
update account_category DORMANT => null |
| 2020-08-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-08 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTA MILTON JOHN THEO |
| 2020-01-17 |
update statutory_documents CESSATION OF MERCURY INTERNATIONAL LIMITED AS A PSC |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-06-20 |
delete address 5-7 VERNON YARD LONDON ENGLAND W11 2DX |
| 2019-06-20 |
insert address 3 SHEEN ROAD RICHMOND UPON THAMES RICHMOND ENGLAND TW9 1AD |
| 2019-06-20 |
update registered_address |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
5-7 VERNON YARD LONDON
W11 2DX
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update account_ref_month 8 => 7 |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-05-19 => 2019-04-30 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-24 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/07/2017 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR SOUTHEY |
| 2016-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |