| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/25, NO UPDATES |
| 2025-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, NO UPDATES |
| 2025-05-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2025-04-15 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 2023-04-07 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2023-04-07 |
insert address DEVONSHIRE HOUSE OFF AX/MB 582 HONEYPOT LANE LONDON MIDDLESEX ENGLAND HA7 1JS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR FAUSTO GIRALDI |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAUSTO GIRALDI |
| 2022-04-06 |
update statutory_documents CESSATION OF DAVID DI CARLO AS A PSC |
| 2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DI CARLO |
| 2021-12-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DI CARLO |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DI CARLO |
| 2021-05-05 |
update statutory_documents CESSATION OF ROCCO PIRRONE AS A PSC |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCCO PIRRONE |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-03-21 => 2021-06-30 |
| 2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-06-07 |
delete address FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET BURY GTR MANCHESTER UNITED KINGDOM BL9 5BJ |
| 2020-06-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2020-06-07 |
update registered_address |
| 2020-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2020 FROM
FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS
TODD STREET
BURY
GTR MANCHESTER
BL9 5BJ
UNITED KINGDOM |
| 2019-08-07 |
delete sic_code 95110 - Repair of computers and peripheral equipment |
| 2019-08-07 |
insert sic_code 61100 - Wired telecommunications activities |
| 2019-08-07 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2019-08-07 |
insert sic_code 61300 - Satellite telecommunications activities |
| 2019-08-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ROCCO PIRRONE |
| 2019-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCCO PIRRONE |
| 2019-04-06 |
update statutory_documents CESSATION OF ABDIRAHMAN YUSUF AS A PSC |
| 2019-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDIRAHMAN YUSUF |
| 2019-01-07 |
insert company_previous_name TRONKAT GLOBAL LTD |
| 2019-01-07 |
update name TRONKAT GLOBAL LTD => MBD CALL LTD |
| 2018-12-05 |
update statutory_documents COMPANY NAME CHANGED TRONKAT GLOBAL LTD
CERTIFICATE ISSUED ON 05/12/18 |
| 2018-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |