| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/03/2023 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-06-19 |
update statutory_documents CESSATION OF MONOPRO LIMITED AS A PSC |
| 2022-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 6 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY WRIGHT |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORENSTEIN |
| 2021-04-07 |
delete address GRUNBERG & CO 5 TECHNOLOGY PARK COLINDEEP LANE LONDON UNITED KINGDOM NW9 6BX |
| 2021-04-07 |
insert address 24 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AW |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
GRUNBERG & CO 5 TECHNOLOGY PARK
COLINDEEP LANE
LONDON
NW9 6BX
UNITED KINGDOM |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE SUSAN DANIELS |
| 2021-03-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONOPRO LIMITED |
| 2021-03-16 |
update statutory_documents CESSATION OF WILLIAM ORENSTEIN AS A PSC |
| 2021-03-16 |
update statutory_documents 07/08/20 STATEMENT OF CAPITAL GBP 49 |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-06 => 2022-03-31 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JOAN GOLTZ |
| 2020-07-07 |
update accounts_next_due_date 2021-03-06 => 2021-06-06 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2019-08-22 |
update statutory_documents ALTER ARTICLES 30/07/2019 |
| 2019-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |