Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LORD |
2023-06-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/06/2023 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
2023-04-07 |
delete address 56 GREEK ST LONDON LONDON UNITED KINGDOM W1D 3DU |
2023-04-07 |
insert address 2 OMEGA PLACE LONDON ENGLAND N1 9DR |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
56 GREEK ST LONDON
LONDON
W1D 3DU
UNITED KINGDOM |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-07 |
insert company_previous_name BEING THERE VIRTUALLY LTD |
2021-12-07 |
update name BEING THERE VIRTUALLY LTD => BRIDELUX INTERNATIONAL LTD |
2021-10-26 |
update statutory_documents COMPANY NAME CHANGED BEING THERE VIRTUALLY LTD
CERTIFICATE ISSUED ON 26/10/21 |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
2021-02-07 |
insert company_previous_name CLANDESDINING LTD |
2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-07 |
update name CLANDESDINING LTD => BEING THERE VIRTUALLY LTD |
2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-04 |
update statutory_documents COMPANY NAME CHANGED CLANDESDINING LTD
CERTIFICATE ISSUED ON 04/12/20 |
2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WOOD |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-03-07 |
update account_ref_month 5 => 3 |
2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-11 => 2019-12-31 |
2019-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2019-02-05 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/03/2019 |
2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART WOOD |
2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
2017-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |