| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address FIRST FLOOR, SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AB |
| 2023-09-07 |
insert address 5TH FLOOR, 2 COPTHALL AVENUE LONDON ENGLAND EC2R 7DA |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
FIRST FLOOR, SENATOR HOUSE 85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
ENGLAND |
| 2023-08-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 01/08/2023 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-04 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIK CHRISTOFFEL KRITZINGER |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANET SLABBERT KRITZINGER |
| 2021-04-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/04/2021 |
| 2021-04-07 |
delete address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2021-04-07 |
insert address FIRST FLOOR, SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AB |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
TOWER BRIDGE HOUSE ST KATHARINE'S WAY
LONDON
E1W 1DD
UNITED KINGDOM |
| 2020-08-09 |
update account_ref_month 5 => 1 |
| 2020-08-09 |
update accounts_next_due_date 2022-02-15 => 2021-10-31 |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART GERALD WILLIAM BAXTER |
| 2020-07-08 |
insert company_previous_name A2G DEVELOPMENT LIMITED |
| 2020-07-08 |
update name A2G DEVELOPMENT LIMITED => STARBOARD ENTERTAINMENT LIMITED |
| 2020-07-02 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/01/2021 |
| 2020-06-30 |
update statutory_documents COMPANY NAME CHANGED A2G DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 30/06/20 |
| 2020-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |