| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/25, NO UPDATES |
| 2024-12-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES |
| 2024-04-07 |
delete address BUILDING 2 30 FRIERN PARK, NORTH FINCHLEY LONDON UNITED KINGDOM N12 9DA |
| 2024-04-07 |
insert address 65A NEWLAND STREET EYNSHAM WITNEY OXFORDSHIRE ENGLAND OX29 4LD |
| 2024-04-07 |
update registered_address |
| 2024-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2024 FROM
BUILDING 2 30 FRIERN PARK, NORTH FINCHLEY
LONDON
N12 9DA
UNITED KINGDOM |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-31 |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIE MOTTRAM |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN MCNAMARA |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES |
| 2022-03-07 |
insert company_previous_name ACUMEN WEALTH LIMITED |
| 2022-03-07 |
update name ACUMEN WEALTH LIMITED => GREY PARROT GROUP LTD |
| 2022-02-22 |
update statutory_documents COMPANY NAME CHANGED ACUMEN WEALTH LIMITED
CERTIFICATE ISSUED ON 22/02/22 |
| 2021-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-09 |
update statutory_documents 28/11/21 STATEMENT OF CAPITAL GBP 117 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MOTTRAM |
| 2021-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MOTTRAM |
| 2021-04-08 |
update statutory_documents CESSATION OF TIMOTHY MOTTRAM AS A PSC |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOTTRAM |
| 2021-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |