Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-04-07 |
delete address 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON UNITED KINGDOM W2 5SH |
2023-04-07 |
insert address 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON ENGLAND W2 5SH |
2023-04-07 |
update registered_address |
2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
36-38 WESTBOURNE GROVE NEWTON ROAD
LONDON
W2 5SH
UNITED KINGDOM |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-03-07 |
insert company_previous_name UMEWE LIMITED |
2022-03-07 |
update name UMEWE LIMITED => BOUNTIXP LIMITED |
2022-02-18 |
update statutory_documents COMPANY NAME CHANGED UMEWE LIMITED
CERTIFICATE ISSUED ON 18/02/22 |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 08/08/2020 |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-08 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
2019-10-07 |
update account_category DORMANT => null |
2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-08-29 |
2019-09-07 |
update account_ref_day 30 => 29 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-30 |
2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-08-30 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
2019-01-07 |
update registered_address |
2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
36 - 38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
W2 5SH
UNITED KINGDOM |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-24 => 2019-08-31 |
2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2018-01-08 |
delete address 3RD FLOOR, 14 HANOVER STREET LONDON ENGLAND W1S 1YH |
2018-01-08 |
insert address 36 - 38 WESTBOURNE GROVE NEWTON ROAD LONDON UNITED KINGDOM W2 5SH |
2018-01-08 |
update registered_address |
2017-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
3RD FLOOR, 14 HANOVER STREET LONDON
W1S 1YH
ENGLAND |
2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SLOANE |
2017-12-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SLOANE |
2017-12-08 |
update statutory_documents CESSATION OF RON SCHIFF AS A PSC |
2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON SCHIFF |
2016-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |