| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2024-02-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED |
| 2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2022-07-07 |
delete address SHIELD INTELLIGENCE LIMITED C/O BRIARS GROUP LTD SHACKLEFORD ROAD ELSTEAD GODALMING SURREY UNITED KINGDOM GU8 6LB |
| 2022-07-07 |
insert address OAK HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD SURREY UNITED KINGDOM GU8 6LB |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
SHIELD INTELLIGENCE LIMITED C/O BRIARS GROUP LTD SHACKLEFORD ROAD
ELSTEAD
GODALMING
SURREY
GU8 6LB
UNITED KINGDOM |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CASHSHIELD PTE. LTD. / 01/01/2022 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 4 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2023-01-28 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED |
| 2021-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |