| Date | Description |
|---|
| 2025-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/25, NO UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2024 FROM
SIGNATURE, OFFICE 28.07A, 28TH & 29TH FLOORS
30 ST MARY'S AXE
LONDON
EC3A 8BF
UNITED KINGDOM |
| 2024-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2024 FROM
C/O VERY ARD TIMES LIMITED, TOWER 42 25 OLD BROAD STREET
LONDON
EC2N 1HQ
ENGLAND |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-26 => 2023-10-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-07 |
delete address ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN UNITED KINGDOM CF31 1JF |
| 2022-02-07 |
delete sic_code 99999 - Dormant Company |
| 2022-02-07 |
insert address C/O VERY ARD TIMES LIMITED, TOWER 42 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ |
| 2022-02-07 |
insert company_previous_name DATAFRAY LIMITED |
| 2022-02-07 |
insert sic_code 70221 - Financial management |
| 2022-02-07 |
update name DATAFRAY LIMITED => BASTET GROUP LTD |
| 2022-02-07 |
update registered_address |
| 2022-01-10 |
update statutory_documents COMPANY NAME CHANGED DATAFRAY LIMITED
CERTIFICATE ISSUED ON 10/01/22 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
ACADEMY HOUSE 11 DUNRAVEN PLACE
BRIDGEND
MID GLAMORGAN
CF31 1JF
UNITED KINGDOM |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LAMBERT |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LAMBERT |
| 2022-01-07 |
update statutory_documents CESSATION OF CERI JOHN AS A PSC |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 2021-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |