| Date | Description |
|---|
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-24 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 458346.05 |
| 2023-04-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-03 |
update statutory_documents ALTER ARTICLES 22/03/2023 |
| 2023-03-28 |
update statutory_documents CESSATION OF BECOM INVESTMENTS LIMITED AS A PSC |
| 2023-03-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/03/2023 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-28 |
update statutory_documents ADOPT ARTICLES 09/06/2021 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-08-09 |
update account_ref_month 10 => 9 |
| 2020-08-09 |
update accounts_next_due_date 2021-07-30 => 2021-06-30 |
| 2020-07-15 |
update statutory_documents CURRSHO FROM 30/10/2020 TO 30/09/2020 |
| 2020-01-21 |
update statutory_documents ADOPT ARTICLES 16/12/2019 |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER COPE |
| 2019-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BECOM INVESTMENTS LIMITED |
| 2019-12-23 |
update statutory_documents CESSATION OF CHNN CONSULTANCY LIMITED AS A PSC |
| 2019-12-23 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 481450 |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL GOULDEN |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED DR ALISTAIR JOHN GOULDEN |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR BRICE PAUL JACQUES YHARRASSARRY |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAHAM FLINT |
| 2019-11-01 |
update statutory_documents CURRSHO FROM 30/11/2020 TO 30/10/2020 |
| 2019-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |