| 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 |
| 2023-08-07 |
insert company_previous_name AQOUSTICS LTD |
| 2023-08-07 |
update name AQOUSTICS LTD => OUR CARBON LIMITED |
| 2023-07-11 |
update statutory_documents COMPANY NAME CHANGED AQOUSTICS LTD
CERTIFICATE ISSUED ON 11/07/23 |
| 2023-04-07 |
insert company_previous_name OUR CARBON LIMITED |
| 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 |
| 2023-04-07 |
update name OUR CARBON LIMITED => AQOUSTICS LTD |
| 2023-03-14 |
update statutory_documents SECOND FILED SH01 - 20/04/22 STATEMENT OF CAPITAL GBP 1.53152 |
| 2023-03-14 |
update statutory_documents SECOND FILED SH01 - 21/06/22 STATEMENT OF CAPITAL GBP 1.53375 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2023-03-13 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 1.52779 |
| 2023-03-13 |
update statutory_documents 21/06/22 STATEMENT OF CAPITAL GBP 1.52779 |
| 2023-02-10 |
update statutory_documents COMPANY NAME CHANGED OUR CARBON LIMITED
CERTIFICATE ISSUED ON 10/02/23 |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2022 |
| 2022-03-27 |
update statutory_documents 02/03/22 STATEMENT OF CAPITAL GBP 1.52779 |
| 2022-03-27 |
update statutory_documents 04/02/22 STATEMENT OF CAPITAL GBP 1.52033 |
| 2022-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-03-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2022-03-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ERASMUS / 16/02/2022 |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW ERASMUS / 16/02/2022 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-06 => 2022-11-30 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-04 |
update statutory_documents ADOPT ARTICLES 26/03/2021 |
| 2021-05-04 |
update statutory_documents SUB-DIVISION
19/03/21 |
| 2021-04-20 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 1.51138 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-08-09 |
delete address 94 BRIGHTON ROAD SURBITON ENGLAND KT6 5PP |
| 2020-08-09 |
insert address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2020-08-09 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
94 BRIGHTON ROAD SURBITON
KT6 5PP
ENGLAND |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ERASMUS / 14/07/2020 |
| 2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW ERASMUS / 14/07/2020 |
| 2020-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |