| Date | Description |
|---|
| 2024-04-07 |
delete address C/O GOWLING WLG (UK) LLP 4 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AU |
| 2024-04-07 |
insert address PARKGATE HOUSE 33A PRATT STREET LONDON ENGLAND NW1 0BG |
| 2024-04-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ST-JOHN DENNIS |
| 2023-09-07 |
delete address STUDIO 16, CLOISTERS HOUSE 8 BATTERSEA PARK ROAD LONDON ENGLAND SW8 4BG |
| 2023-09-07 |
insert address C/O GOWLING WLG (UK) LLP 4 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AU |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
STUDIO 16, CLOISTERS HOUSE 8 BATTERSEA PARK ROAD
LONDON
SW8 4BG
ENGLAND |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ST-JOHN DENNIS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MURPHY / 01/01/2023 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 90680.338 |
| 2022-11-30 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 87842.004 |
| 2022-11-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2022-01-28 |
update statutory_documents 10/11/20 STATEMENT OF CAPITAL GBP 84932.003 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-26 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 82197.003 |
| 2021-10-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL POP |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED LORD ANTHONY TUDOR ST JOHN |
| 2021-07-07 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 72626 |
| 2021-07-07 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 74292.67 |
| 2021-07-07 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 66764.75 |
| 2021-07-06 |
update statutory_documents 23/10/19 STATEMENT OF CAPITAL GBP 44795.59 |
| 2021-07-06 |
update statutory_documents 24/11/20 STATEMENT OF CAPITAL GBP 47545.59 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-04-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 52 KINGSWAY PLACE SANS WALK LONDON - NONE - UNITED KINGDOM EC1R 0LU |
| 2020-12-07 |
insert address STUDIO 16, CLOISTERS HOUSE 8 BATTERSEA PARK ROAD LONDON ENGLAND SW8 4BG |
| 2020-12-07 |
update registered_address |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
52 KINGSWAY PLACE SANS WALK
LONDON
- NONE -
EC1R 0LU
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 2019-11-07 |
delete address 49 BERKELEY SQUARE 49 BERKELEY SQUARE MAYFAIR LONDON ENGLAND W1J 5AZ |
| 2019-11-07 |
insert address 52 KINGSWAY PLACE SANS WALK LONDON - NONE - UNITED KINGDOM EC1R 0LU |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-22 => 2020-09-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM
49 BERKELEY SQUARE 49 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 5AZ
ENGLAND |
| 2019-10-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents 24/09/19 STATEMENT OF CAPITAL GBP 43795.59 |
| 2019-02-04 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 40032.8 |
| 2019-01-07 |
delete address 2 HOLLY COURT TRING ROAD WENDOVER BUCKINGHAMSHIRE UNITED KINGDOM HP22 6PE |
| 2019-01-07 |
insert address 49 BERKELEY SQUARE 49 BERKELEY SQUARE MAYFAIR LONDON ENGLAND W1J 5AZ |
| 2019-01-07 |
update registered_address |
| 2018-12-14 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 23553.37 |
| 2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
2 HOLLY COURT TRING ROAD
WENDOVER
BUCKINGHAMSHIRE
HP22 6PE
UNITED KINGDOM |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-11-14 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 17900 |
| 2018-11-07 |
insert company_previous_name GUINEA MINERAL SANDS LIMITED |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 11 => 12 |
| 2018-11-07 |
update name GUINEA MINERAL SANDS LIMITED => GMS RESOURCES LIMITED |
| 2018-11-07 |
update statutory_documents 07/11/18 STATEMENT OF CAPITAL GBP 17500 |
| 2018-10-23 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2018-10-23 |
update statutory_documents COMPANY NAME CHANGED GUINEA MINERAL SANDS LIMITED
CERTIFICATE ISSUED ON 23/10/18 |
| 2018-10-23 |
update statutory_documents 19/10/18 STATEMENT OF CAPITAL GBP 12500 |
| 2017-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |