| Date | Description |
|---|
| 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 |
| 2023-07-07 |
delete address 14 WEST STATION YARD SPITAL ROAD MALDON ESSEX UNITED KINGDOM CM9 6TW |
| 2023-07-07 |
insert address 1 WEST STATION YARD SPITAL ROAD MALDON ESSEX ENGLAND CM9 6TR |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
14 WEST STATION YARD SPITAL ROAD
MALDON
ESSEX
CM9 6TW
UNITED KINGDOM |
| 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 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-31 => 2021-12-31 |
| 2021-04-19 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/03/2021 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-03 => 2022-01-31 |
| 2021-03-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-03 => 2021-04-03 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119243940002 |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119243940001 |
| 2019-05-07 |
update statutory_documents SHOULD COMPANY ACQUIRE THE ENTIRE ISSUED CAPITAL OF MALDON METALS LIMITED AND THE SHARE EXCHANGE AGREEMENT, TOGETHER WITH SHARES SOLD BE APPROVED AND SIGNED. 11/04/2019 |
| 2019-05-02 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |