| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2024-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-01-30 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES |
| 2023-10-13 |
update statutory_documents CESSATION OF MAXIMILLIAN JULIAN ALLEN WISEMAN AS A PSC |
| 2023-10-12 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2023-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADLEAF CAPITAL LIMITED |
| 2023-10-07 |
insert company_previous_name WEVAL SURVEYORS LTD |
| 2023-10-07 |
update name WEVAL SURVEYORS LTD => BROADLEAF THT LTD |
| 2023-09-23 |
update statutory_documents COMPANY NAME CHANGED WEVAL SURVEYORS LTD
CERTIFICATE ISSUED ON 23/09/23 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-06 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2023-04-07 |
insert address KINGS LODGE LONDON ROAD WEST KINGSDOWN ENGLAND TN15 6AR |
| 2023-04-07 |
update registered_address |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILLIAN JULIAN ALLEN WISEMAN / 09/11/2022 |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXIMILLIAN JULIAN ALLEN WISEMAN / 09/11/2022 |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RF SECRETARIES LIMITED |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2022-09-08 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-06 => 2023-08-31 |
| 2022-08-02 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED |
| 2020-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |