| Date | Description |
|---|
| 2023-04-07 |
delete address 7 PAYNES PARK HITCHIN ENGLAND SG5 1EH |
| 2023-04-07 |
insert address THE KNOWLEDGE CENTRE WYBOSTON LAKES WYBOSTON ENGLAND MK44 3BY |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
7 PAYNES PARK HITCHIN
SG5 1EH
ENGLAND |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update account_ref_month 1 => 12 |
| 2020-10-12 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_next_due_date 2020-10-09 => null |
| 2019-05-07 |
update company_category Private Limited Company => Private Unlimited Company |
| 2019-05-07 |
update name CHARADE LIMITED => CHARADE UNLIMITED |
| 2019-04-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2019-04-09 |
update statutory_documents FORM OF ASSENT TO RE-REGISTRATION |
| 2019-04-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-04-09 |
update statutory_documents APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 2019-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |