| Date | Description |
|---|
| 2024-06-05 |
delete terms_pages_linkeddomain ico.org.uk |
| 2024-06-05 |
delete terms_pages_linkeddomain networkadvertising.org |
| 2024-06-05 |
insert alias Wananchi Limited |
| 2024-06-05 |
update website_status FlippedRobots => OK |
| 2024-03-13 |
update website_status OK => FlippedRobots |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-09-13 |
delete address 123 Main Street
London EC1 4UK |
| 2022-09-13 |
delete address Venture House, The Tanneries,
East Street, Fareham,
Hampshire. PO14 4AR
United Kingdom |
| 2022-09-13 |
delete partner PT Resources Alam Mandiri |
| 2022-09-13 |
delete partner Transautomobile |
| 2022-09-13 |
delete phone (07) 3440 9000 |
| 2022-09-13 |
delete phone (6221) 4288 6831 |
| 2022-09-13 |
delete phone +32 2 352 01 31 |
| 2022-09-13 |
delete phone +39 349 0745787 |
| 2022-09-13 |
delete phone +84 90 220 1816 |
| 2022-09-13 |
update description |
| 2022-09-13 |
update primary_contact Venture House, The Tanneries,
East Street, Fareham,
Hampshire. PO14 4AR
United Kingdom => null |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-07-14 |
insert address 123 Main Street
London EC1 4UK |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 3K PLUS V GROUP LIMITED / 07/04/2016 |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR KARL GUSTAV LINDSTROM |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL LINDSTROM |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3K PLUS V GROUP LIMITED |
| 2020-06-30 |
update statutory_documents CESSATION OF JONAS STEN HENRIK AARO AS A PSC |
| 2020-06-30 |
update statutory_documents CESSATION OF JOSEF MOURIS AS A PSC |
| 2020-05-25 |
delete phone +60 3 6411 2608 |
| 2020-05-25 |
insert phone (07) 3440 9000 |
| 2020-05-25 |
insert phone (6221) 4288 6831 |
| 2020-05-25 |
insert phone +84 90 220 1816 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2020-04-25 |
delete partner_pages_linkeddomain portav.com |
| 2020-04-25 |
insert partner PT Resources Alam Mandiri |
| 2020-04-25 |
insert partner_pages_linkeddomain holmwoodhighgate.com.au |
| 2020-04-25 |
insert partner_pages_linkeddomain ptrama.com |
| 2020-03-25 |
delete phone +61 4 20 462 845 |
| 2019-11-23 |
delete address Unit 4, The Tanneries,
East Street, Fareham,
Hampshire. PO14 4AR
United Kingdom |
| 2019-11-23 |
delete phone +44 (0) 1329 248 247 |
| 2019-11-23 |
insert address Venture House, The Tanneries,
East Street, Fareham,
Hampshire. PO14 4AR
United Kingdom |
| 2019-11-23 |
insert phone +44 (0) 1329 550 594 |
| 2019-11-23 |
update primary_contact Unit 4, The Tanneries,
East Street, Fareham,
Hampshire. PO14 4AR
United Kingdom => Venture House, The Tanneries,
East Street, Fareham,
Hampshire. PO14 4AR
United Kingdom |
| 2019-06-20 |
delete address UNIT 4 THE TANNERIES, EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR |
| 2019-06-20 |
insert address VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE UNITED KINGDOM PO14 4AR |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
UNIT 4 THE TANNERIES, EAST STREET
TITCHFIELD
FAREHAM
HAMPSHIRE
PO14 4AR |
| 2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PADWICK / 25/04/2019 |
| 2019-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM PADWICK / 25/04/2019 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2018-07-25 |
delete partner PWP Ltd |
| 2018-07-25 |
delete partner_pages_linkeddomain portablewaterpurification.com |
| 2018-07-25 |
delete partner_pages_linkeddomain ptsdresurrected.org |
| 2018-07-25 |
delete phone +9 349 0745787 |
| 2018-07-25 |
insert phone +39 349 0745787 |
| 2018-07-25 |
insert phone +60 3 6411 2608 |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PADWICK / 04/10/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 10100.00 |
| 2016-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-14 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-10 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PADWICK / 23/03/2015 |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-06-10 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-05-29 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 4 THE TANNERIES, EAST STREET TITCHFIELD FAREHAM HAMPSHIRE ENGLAND PO14 4AR |
| 2014-07-07 |
insert address UNIT 4 THE TANNERIES, EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-07-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-06-11 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address UNIT 35 THE SANDERSON CENTRE, 15 LEES LANE GOSPORT HAMPSHIRE UNITED KINGDOM PO12 3UL |
| 2013-08-01 |
insert address UNIT 4 THE TANNERIES, EAST STREET TITCHFIELD FAREHAM HAMPSHIRE ENGLAND PO14 4AR |
| 2013-08-01 |
update registered_address |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
UNIT 35 THE SANDERSON CENTRE, 15 LEES LANE
GOSPORT
HAMPSHIRE
PO12 3UL
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address THE STUDIO SEGENSWORTH COTTAGE MILL LANE, TITCHFIELD FAREHAM HAMPSHIRE UNITED KINGDOM PO15 5DT |
| 2013-06-22 |
insert address UNIT 35 THE SANDERSON CENTRE, 15 LEES LANE GOSPORT HAMPSHIRE UNITED KINGDOM PO12 3UL |
| 2013-06-22 |
update registered_address |
| 2013-04-24 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
THE STUDIO SEGENSWORTH COTTAGE
MILL LANE, TITCHFIELD
FAREHAM
HAMPSHIRE
PO15 5DT
UNITED KINGDOM |
| 2012-04-20 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 25/10/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR KARL GUSTAV LINDSTROM |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
86 BOTANY BAY ROAD
SHOLING
SOUTHAMPTON
HAMPSHIRE
SO19 8FB |
| 2011-06-20 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |