| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-04-19 |
update statutory_documents SECOND FILING OF AP01 FOR MR SHLOMI RAZ |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SHLOMI RAZ |
| 2022-12-01 |
update statutory_documents 25/11/22 STATEMENT OF CAPITAL GBP 7528.3876 |
| 2022-10-27 |
update statutory_documents 20/10/22 STATEMENT OF CAPITAL GBP 7460.5153 |
| 2022-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-14 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COSMO FEILDING MELLEN / 06/10/2022 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-04 |
update statutory_documents ADOPT ARTICLES 28/02/2022 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-09-18 |
delete email be..@fourcommunications.com |
| 2021-09-18 |
insert email be..@fticonsulting.com |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA CLAIRE MARIAN FEILDING / 11/09/2021 |
| 2021-08-31 |
update statutory_documents 10/08/21 STATEMENT OF CAPITAL GBP 6737.5153 |
| 2021-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-27 |
update statutory_documents ADOPT ARTICLES 02/07/2021 |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA CLAIRE MARIAN FEILDING / 12/07/2021 |
| 2021-07-13 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 6505.6143 |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED ADAM GEORGE |
| 2021-05-07 |
update account_category DORMANT => FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents SECOND FILED SH01 - 31/03/21 STATEMENT OF CAPITAL GBP 4704.0366 |
| 2021-04-07 |
update statutory_documents SECOND FILED SH01 - 31/12/20 STATEMENT OF CAPITAL GBP 4410.0354 |
| 2021-04-01 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 4998.0378 |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/05/2020 |
| 2021-02-07 |
update account_ref_month 8 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-20 |
update statutory_documents ADOPT ARTICLES 31/12/2020 |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN JAMES WOODING |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENHAM EKE |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN AF JOCHNICK |
| 2021-01-07 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 4704.0366 |
| 2020-12-30 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-12-07 |
delete address BECKLEY FARM BECKLEY OXFORD ENGLAND OX3 9SY |
| 2020-12-07 |
insert address BECKLEY PARK BECKLEY OXFORD ENGLAND OX3 9SY |
| 2020-12-07 |
update registered_address |
| 2020-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2020 FROM
BECKLEY FARM BECKLEY
OXFORD
OX3 9SY
ENGLAND |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-09 |
update statutory_documents ADOPT ARTICLES 21/05/2020 |
| 2020-06-07 |
delete address 20 FINCH MILL AVE APPLEY BRIDGE WIGAN ENGLAND WN6 9DF |
| 2020-06-07 |
insert address BECKLEY FARM BECKLEY OXFORD ENGLAND OX3 9SY |
| 2020-06-07 |
insert company_previous_name BECKLEY PSYCHEDELICS LIMITED |
| 2020-06-07 |
update name BECKLEY PSYCHEDELICS LIMITED => BECKLEY PSYTECH LIMITED |
| 2020-06-07 |
update registered_address |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MR DENHAM HERVEY NEWALL EKE |
| 2020-05-29 |
update statutory_documents CESSATION OF COSMO FEILDING MELLEN AS A PSC |
| 2020-05-29 |
update statutory_documents 28/05/20 STATEMENT OF CAPITAL GBP 2999.9999 |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED LADY AMANDA FEILDING |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR COSMO FEILDING MELLEN |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MARC WAYNE |
| 2020-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM
20 FINCH MILL AVE APPLEY BRIDGE
WIGAN
WN6 9DF
ENGLAND |
| 2020-05-01 |
update statutory_documents COMPANY NAME CHANGED BECKLEY PSYCHEDELICS LIMITED
CERTIFICATE ISSUED ON 01/05/20 |
| 2020-04-17 |
update statutory_documents SUB-DIVISION
04/12/19 |
| 2020-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSMO FEILDING MELLEN |
| 2020-03-31 |
update statutory_documents CESSATION OF MICHAEL JOHN NORRIS AS A PSC |
| 2020-03-31 |
update statutory_documents 04/12/19 STATEMENT OF CAPITAL GBP 200 |
| 2020-03-31 |
update statutory_documents 04/12/19 STATEMENT OF CAPITAL GBP 2000 |
| 2019-12-07 |
insert company_previous_name RIVERTIME DISTRIBUTION LTD |
| 2019-12-07 |
update name RIVERTIME DISTRIBUTION LTD => BECKLEY PSYCHEDELICS LIMITED |
| 2019-11-13 |
update statutory_documents COMPANY NAME CHANGED RIVERTIME DISTRIBUTION LTD
CERTIFICATE ISSUED ON 13/11/19 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-02 => 2021-05-31 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2018-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |