Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANGELL / 01/07/2022 |
2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MANTAJAI GROUP LIMITED / 20/09/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG PARGETTER |
2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2021-05-07 |
update account_category DORMANT => null |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-01-31 |
2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2021-02-08 |
delete address 4 DUKES GATE CHISWICK LONDON UNITED KINGDOM W4 5DX |
2021-02-08 |
insert address STATION FARM WYCOMBE ROAD SAUNDERTON BUCKINGHAMSHIRE ENGLAND HP14 4HX |
2021-02-08 |
update registered_address |
2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
4 DUKES GATE
CHISWICK
LONDON
W4 5DX
UNITED KINGDOM |
2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MANTAJAI LIMITED / 09/01/2020 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
delete address 3 DUKES GATE CHISWICK LONDON UNITED KINGDOM W4 5DX |
2020-02-07 |
insert address 4 DUKES GATE CHISWICK LONDON UNITED KINGDOM W4 5DX |
2020-02-07 |
update account_ref_day 31 => 30 |
2020-02-07 |
update account_ref_month 3 => 4 |
2020-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-01-31 |
2020-02-07 |
update registered_address |
2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANTAJAI LIMITED |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
2020-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J K ESTATES LIMITED |
2020-01-09 |
update statutory_documents CESSATION OF CRAIG PETER PARGETTER AS A PSC |
2020-01-09 |
update statutory_documents CESSATION OF MARCUS ANGELL AS A PSC |
2020-01-08 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/04/2020 |
2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
3 DUKES GATE
CHISWICK
LONDON
W4 5DX
UNITED KINGDOM |
2019-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-16 => 2020-12-31 |
2019-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
2019-06-20 |
insert company_previous_name LUCENT INVESTMENTS LIMITED |
2019-06-20 |
update name LUCENT INVESTMENTS LIMITED => T2 SPACE LIMITED |
2019-05-01 |
update statutory_documents COMPANY NAME CHANGED LUCENT INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 01/05/19 |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2018-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |