Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-26 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-24 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-26 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
2020-12-07 |
delete sic_code 95120 - Repair of communication equipment |
2020-12-07 |
insert sic_code 61100 - Wired telecommunications activities |
2020-12-07 |
insert sic_code 61200 - Wireless telecommunications activities |
2020-12-07 |
insert sic_code 61300 - Satellite telecommunications activities |
2020-12-07 |
insert sic_code 61900 - Other telecommunications activities |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-18 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-03-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2020-03-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2019-12-05 => 2020-12-31 |
2020-02-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2020-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-02-11 |
update statutory_documents FIRST GAZETTE |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILSON / 15/04/2019 |
2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY WILSON / 15/04/2019 |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
2019-04-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
2019-04-07 |
insert address 10 DIXON STREET BLACKHILL CONSETT CO DURHAM UNITED KINGDOM DH8 5UE |
2019-04-07 |
update registered_address |
2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
2018-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |