Date | Description |
2024-04-07 |
update account_category DORMANT => 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 |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
2023-06-07 |
insert company_previous_name MCGINNIS GEN TECHNOLOGY LTD |
2023-06-07 |
update name MCGINNIS GEN TECHNOLOGY LTD => AVADY TRADING LIMITED |
2023-04-25 |
update statutory_documents COMPANY NAME CHANGED MCGINNIS GEN TECHNOLOGY LTD
CERTIFICATE ISSUED ON 25/04/23 |
2023-04-07 |
insert company_previous_name AVADY TRADING LIMITED |
2023-04-07 |
update name AVADY TRADING LIMITED => MCGINNIS GEN TECHNOLOGY LTD |
2023-02-10 |
update statutory_documents COMPANY NAME CHANGED AVADY TRADING LIMITED
CERTIFICATE ISSUED ON 10/02/23 |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ART-ROE MCGINNIS |
2022-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ART-ROE MCGINNIS |
2022-01-25 |
update statutory_documents CESSATION OF MICHAEL ANTHONY MCGINNIS AS A PSC |
2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGINNIS |
2021-07-07 |
delete sic_code 78200 - Temporary employment agency activities |
2021-07-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAAEL MCGINNIS / 10/06/2021 |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-02-07 |
insert company_previous_name THE STORY CBD LIMITED |
2021-02-07 |
update name THE STORY CBD LIMITED => AVADY TRADING LIMITED |
2021-01-06 |
update statutory_documents COMPANY NAME CHANGED THE STORY CBD LIMITED
CERTIFICATE ISSUED ON 06/01/21 |
2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCGINNIS |
2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAAEL MCGINNIS |
2020-11-18 |
update statutory_documents CESSATION OF KAREN WILLIAMS AS A PSC |
2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS |
2020-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN WILLIAMS |
2020-08-09 |
insert company_previous_name MG INTERNATIONAL RECRUITMENT LIMITED |
2020-08-09 |
update name MG INTERNATIONAL RECRUITMENT LIMITED => THE STORY CBD LIMITED |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
2020-08-06 |
update statutory_documents CESSATION OF MICHAEL ANTHONY MCGINNIS AS A PSC |
2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGINNIS |
2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN WILLIAMS |
2020-07-13 |
update statutory_documents COMPANY NAME CHANGED MG INTERNATIONAL RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 13/07/20 |
2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY MCGINNIS |
2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCGINNIS |
2020-06-09 |
update statutory_documents CESSATION OF TARAS KORNYTSKYI AS A PSC |
2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARAS KOMARNYTSKYI |
2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-22 => 2020-12-31 |
2019-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR TARAS KOMARNYTSKYI |
2019-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARAS KORNYTSKYI |
2019-01-15 |
update statutory_documents CESSATION OF MICHAEL ANTHONY MCGINNIS AS A PSC |
2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGINNIS |
2018-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |