| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES |
| 2024-07-31 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2024 FROM
UNIT 8 333 SHEPCOTE LANE
SHEFFIELD
S9 1TG
UNITED KINGDOM |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES BARTEL FANOY |
| 2023-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MAURICE JACOBS |
| 2023-05-19 |
update statutory_documents CESSATION OF LIONETS B.V. AS A PSC |
| 2023-05-19 |
update statutory_documents CESSATION OF PAPIEREN TIJGER BEHEER B.V. AS A PSC |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-07-13 |
update statutory_documents SECRETARY APPOINTED MR ANDREW HOWSON |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-02-07 |
insert company_previous_name HALE BROTHERS LTD |
| 2021-02-07 |
update name HALE BROTHERS LTD => KUTRITE WORKS LTD |
| 2020-12-30 |
update statutory_documents COMPANY NAME CHANGED HALE BROTHERS LTD
CERTIFICATE ISSUED ON 30/12/20 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-24 => 2021-07-31 |
| 2020-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-24 => 2020-10-24 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2018-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |