| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, WITH UPDATES |
| 2024-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM TALLAMY |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 31/12/2022 |
| 2022-12-21 |
delete source_ip 83.138.186.45 |
| 2022-12-21 |
insert source_ip 217.174.244.159 |
| 2022-09-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 31/07/2022 |
| 2022-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONUMENT GLOBAL HOLDINGS LTD |
| 2022-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-26 |
update statutory_documents ADOPT ARTICLES 04/05/2022 |
| 2022-05-26 |
update statutory_documents ADOPT ARTICLES 29/04/2022 |
| 2022-05-26 |
update statutory_documents CREATION OF NEW SHARES 01/05/2022 |
| 2022-05-24 |
update statutory_documents CESSATION OF GEORGE LINDSAY MARTIN AS A PSC |
| 2022-05-24 |
update statutory_documents CESSATION OF PHILIP RAYMOND MARTIN AS A PSC |
| 2022-05-24 |
update statutory_documents 01/05/22 STATEMENT OF CAPITAL GBP 4901002 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LINDSAY MARTIN / 01/03/2022 |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_month 10 => 12 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-10-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2017-07-31 => 2017-09-30 |
| 2016-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-09 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 31/12/2015 |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-29 => 2017-07-31 |
| 2015-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-07 |
delete address PLEAMORE CROSS BUSINESS PARK WRANGWAY WELLINGTON SOMERSET UNITED KINGDOM TA21 9AQ |
| 2015-12-07 |
insert address PLEAMORE CROSS BUSINESS PARK WRANGWAY WELLINGTON SOMERSET TA21 9AQ |
| 2015-12-07 |
insert sic_code 82920 - Packaging activities |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-27 |
update statutory_documents 29/10/15 FULL LIST |
| 2014-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |