| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-16 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY MICHAEL JENSEN / 15/11/2019 |
| 2019-09-09 |
update statutory_documents SECOND FILING OF PSC01 FOR TROY MICHAEL JENSEN |
| 2019-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TROY MICHAEL JENSEN / 05/05/2017 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROY MICHAEL JENSEN |
| 2019-05-07 |
update statutory_documents CESSATION OF TROY MICHAEL JENSEN AS A PSC |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-05 => 2020-02-29 |
| 2018-08-31 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address THIRD FLOOR, CLIPPER HOUSE BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM LU7 4AJ |
| 2018-06-07 |
insert address FIRST FLOOR, LIPTON HOUSE STANBRIDGE ROAD LEIGHTON BUZZARD ENGLAND LU7 4QQ |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
THIRD FLOOR, CLIPPER HOUSE BILLINGTON ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4AJ
UNITED KINGDOM |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY MICHAEL JENSEN / 21/05/2018 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROY MICHAEL JENSEN |
| 2018-05-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/05/2018 |
| 2017-08-07 |
delete address THIRD FLOOR, CLIPPER HOUSE BILLINGTON ROAD LEIGHTON BUZZARD UNITED KINGDOM UNITED KINGDOM LU7 4AJ |
| 2017-08-07 |
insert address THIRD FLOOR, CLIPPER HOUSE BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM LU7 4AJ |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
PO BOX LU7 4AJ
THIRD FLOOR, CLIPPER HOUSE BILLINGTON ROAD
LEIGHTON BUZZARD
UNITED KINGDOMLU7 4AJ
UNITED KINGDOM |
| 2017-07-07 |
delete address 18 MIDDLE BANK BRADFORD ON AVON UNITED KINGDOM BA15 1NL |
| 2017-07-07 |
insert address THIRD FLOOR, CLIPPER HOUSE BILLINGTON ROAD LEIGHTON BUZZARD UNITED KINGDOM UNITED KINGDOM LU7 4AJ |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
18 MIDDLE RANK
BRADFORD-ON-AVON
BA15 1NL
ENGLAND |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY MICHAEL JENSEN / 27/06/2017 |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
18 MIDDLE BANK
BRADFORD ON AVON
BA15 1NL
UNITED KINGDOM |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY MICHAEL JENSEN / 07/06/2017 |
| 2017-05-17 |
update statutory_documents COMPANY NAME CHANGED ANA KA'LKE LIMITED
CERTIFICATE ISSUED ON 17/05/17 |
| 2017-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |