| 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 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL CROSS |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-01-27 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-01-07 |
delete address C/O TOTALSIM LIMITED TOP STATION ROAD BRACKLEY NORTHAMPTONSHIRE ENGLAND NN13 7UG |
| 2022-01-07 |
insert address CATESBY INNOVATION CENTRE CATESBY PARK CHARWELTON DAVENTRY UNITED KINGDOM NN11 3FQ |
| 2022-01-07 |
update registered_address |
| 2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
C/O TOTALSIM LIMITED TOP STATION ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7UG
ENGLAND |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WILLIAM LEWIS / 01/12/2021 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-07 => 2022-11-30 |
| 2021-06-08 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WILLIAM LEWIS / 27/11/2020 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 31 => 28 |
| 2020-03-07 |
update account_ref_month 10 => 2 |
| 2020-02-26 |
update statutory_documents CURREXT FROM 31/10/2020 TO 28/02/2021 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |