Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
2023-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-04 |
update statutory_documents FIRST GAZETTE |
2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CAMERON / 28/06/2022 |
2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CAMERON / 28/06/2022 |
2022-06-07 |
delete address CHENIES HOUSE BEDFORD SQUARE LONDON ENGLAND WC1B 3HH |
2022-06-07 |
insert address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
2022-06-07 |
update registered_address |
2022-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2022 FROM
CHENIES HOUSE BEDFORD SQUARE
LONDON
WC1B 3HH
ENGLAND |
2022-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-05 |
update statutory_documents FIRST GAZETTE |
2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
2021-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-10-07 |
update accounts_last_madeup_date null => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-16 => 2020-10-31 |
2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-05-07 |
delete address WIDE NETWORK SOLUTIONS GOONHILLY EARTH STATION GOONHILLY DOWNS HELSTON UNITED KINGDOM TR12 6LQ |
2019-05-07 |
insert address CHENIES HOUSE BEDFORD SQUARE LONDON ENGLAND WC1B 3HH |
2019-05-07 |
update registered_address |
2019-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2019 FROM
WIDE NETWORK SOLUTIONS GOONHILLY EARTH STATION
GOONHILLY DOWNS
HELSTON
TR12 6LQ
UNITED KINGDOM |
2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
2019-04-09 |
update statutory_documents FIRST GAZETTE |
2018-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |