| Date | Description |
|---|
| 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 |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA WARD |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED SYLVIA HUI MEE CHAI |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2023-04-07 |
insert address 1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN RY |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NOON |
| 2022-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-27 |
update statutory_documents ADOPT ARTICLES 18/08/2022 |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEERT VERSTRAETEN |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHEEHAN |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO VAN VLIET |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEN RY |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
UNITED KINGDOM |
| 2022-09-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 05/09/2022 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLAN NOON |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GRIGGS |
| 2020-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NOON |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLAN NOON |
| 2019-06-17 |
insert company_previous_name DELOITTE NWE SERVICES LIMITED |
| 2019-06-17 |
update name DELOITTE NWE SERVICES LIMITED => DELOITTE NSE SERVICES LIMITED |
| 2019-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELOITTE NWE LLP / 31/05/2019 |
| 2019-05-31 |
update statutory_documents COMPANY NAME CHANGED DELOITTE NWE SERVICES LIMITED
CERTIFICATE ISSUED ON 31/05/19 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-05 => 2020-02-29 |
| 2019-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANDREW SHEEHAN |
| 2019-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN STORM RY |
| 2019-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STRAND |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 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 |