Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETRUS THERON / 13/09/2023 |
2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORNE ZAHN DE CLERCQ / 13/09/2023 |
2023-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL PETRUS THERON / 13/09/2023 |
2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PETRUS THERON / 13/09/2023 |
2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CORNE ZAHN DE CLERCQ / 14/09/2023 |
2023-04-07 |
delete address THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX UNITED KINGDOM RM11 1RS |
2023-04-07 |
insert address SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH ESSEX UNITED KINGDOM RM11 1XP |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-04-07 |
update registered_address |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
2022-11-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
UNITED KINGDOM |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-08-20 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
2020-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-08-07 |
update accounts_last_madeup_date null => 2020-02-28 |
2020-08-07 |
update accounts_next_due_date 2021-02-14 => 2021-11-30 |
2020-07-20 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-14 => 2021-02-14 |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
2019-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |