| Date | Description |
|---|
| 2025-03-29 |
update statutory_documents 30/03/24 UNAUDITED ABRIDGED |
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, NO UPDATES |
| 2024-12-29 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 30/03/2024 |
| 2024-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2024 FROM
79A GRAPES HOUSE THE GARDEN WING ANNEX
HIGH STREET
ESHER
SURREY
KT10 9QA
ENGLAND |
| 2024-09-08 |
delete address 1 Yonge Street
Toronto, ON
M5E 1W7 |
| 2024-09-08 |
delete address 3430 E.Russell Road,
Las Vegas,
NV 89120 |
| 2024-09-08 |
delete address Molesey Road
Walton on Thames
KT12 3PD |
| 2024-09-08 |
delete phone + 1 702 552 1686 |
| 2024-09-08 |
delete phone +1 647 360 2625 |
| 2024-09-08 |
delete source_ip 77.68.64.2 |
| 2024-09-08 |
insert address 151 Yonge Street
11th Floor
Toronto
M5C 2W7 |
| 2024-09-08 |
insert address 6671 S. Las Vegas Blvd. Building D, Suite 210,
Las Vegas,
89119 |
| 2024-09-08 |
insert address The Garden Wing Annex
79a Grapes House
Esher
Surrey KT10 9QA |
| 2024-09-08 |
insert phone +1 (0) 647 256 66001 |
| 2024-09-08 |
insert phone +1 (0) 725 231 1990 |
| 2024-09-08 |
insert source_ip 77.68.64.42 |
| 2024-09-08 |
update primary_contact 3430 E.Russell Road,
Las Vegas,
NV 89120 => The Garden Wing Annex
79a Grapes House
Esher
Surrey KT10 9QA |
| 2024-04-07 |
delete address IMAGE COURT MOLESEY ROAD WALTON-ON-THAMES ENGLAND KT12 3PD |
| 2024-04-07 |
insert address 79A GRAPES HOUSE THE GARDEN WING ANNEX HIGH STREET ESHER SURREY ENGLAND KT10 9QA |
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
IMAGE COURT MOLESEY ROAD
WALTON-ON-THAMES
KT12 3PD
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-02-15 |
delete source_ip 77.68.64.17 |
| 2022-02-15 |
insert source_ip 77.68.64.2 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111653250001 |
| 2021-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2021-04-07 |
delete address Image Court
Molesey Road
Walton-On-Thames
England
KT12 3PD |
| 2021-04-07 |
insert address 1 Yonge Street
Toronto, ON
M5E 1W7 |
| 2021-04-07 |
insert address 3430 E.Russell Road,
Las Vegas,
NV 89120 |
| 2021-04-07 |
insert address Eagle Canyon Office Park
Cnr of Christiaan De Wet Street and Dolfyn Street
Johannesburg, 2156 |
| 2021-04-07 |
insert address Molesey Road
Walton on Thames
KT12 3PD |
| 2021-04-07 |
insert phone + 1 702 552 1686 |
| 2021-04-07 |
insert phone +1 647 360 2625 |
| 2021-04-07 |
insert phone +27 (0) 10 443 8805 |
| 2021-04-07 |
insert phone +44 (0) 203 582 7507 |
| 2021-04-07 |
update primary_contact Image Court
Molesey Road
Walton-On-Thames
England
KT12 3PD => 3430 E.Russell Road,
Las Vegas,
NV 89120 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-14 |
update statutory_documents CESSATION OF TOM MIDDLETON AS A PSC |
| 2021-01-08 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update account_ref_month 12 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-10-12 |
delete address Suite 111
Image Court
328-334 Molesey Road
Walton on Thames
KT12 3PD
United Kingdom |
| 2020-10-12 |
insert address Image Court
Molesey Road
Walton-On-Thames
England
KT12 3PD |
| 2020-10-12 |
update primary_contact Suite 111
Image Court
328-334 Molesey Road
Walton on Thames
KT12 3PD
United Kingdom => Image Court
Molesey Road
Walton-On-Thames
England
KT12 3PD |
| 2020-08-19 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 2020-07-30 |
delete address Suite 111 Image Court
Molesey Road
Walton-on-Thames
Surrey
United Kingdom
KT12 3PD |
| 2020-07-30 |
delete email cv..@projectglobalmining.com |
| 2020-07-30 |
insert address Suite 111
Image Court
328-334 Molesey Road
Walton on Thames
KT12 3PD
United Kingdom |
| 2020-07-30 |
update primary_contact Suite 111 Image Court
Molesey Road
Walton-on-Thames
Surrey
United Kingdom
KT12 3PD => Suite 111
Image Court
328-334 Molesey Road
Walton on Thames
KT12 3PD
United Kingdom |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MIDDLETON |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111653250001 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-07 |
delete address NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES UNITED KINGDOM KT1 1BW |
| 2019-02-07 |
insert address IMAGE COURT MOLESEY ROAD WALTON-ON-THAMES ENGLAND KT12 3PD |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BARRETT / 31/01/2019 |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BURENTARAWA / 31/01/2019 |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MIDDLETON / 31/01/2019 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
NEVILLE HOUSE 55 EDEN STREET
KINGSTON UPON THAMES
KT1 1BW
UNITED KINGDOM |
| 2019-01-07 |
update account_ref_month 1 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2019-10-23 => 2019-09-30 |
| 2018-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM MIDDLETON |
| 2018-12-30 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 2018-12-30 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 120 |
| 2018-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |