Date | Description |
2024-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES |
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 |
2023-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-27 |
delete address 5405 Alton Parkway, suite A313
IRVINE, CA 92604 |
2023-07-27 |
delete source_ip 164.132.235.17 |
2023-07-27 |
insert address 5325 ALTON PARKWAY, Suite C313
CA 92604 |
2023-07-27 |
insert source_ip 46.105.204.23 |
2023-07-27 |
update primary_contact 5405 Alton Parkway, suite A313
IRVINE, CA 92604 => 5325 ALTON PARKWAY, Suite C313
CA 92604 |
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 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-07 |
delete address 311 SHOREHAM STREET SHEFFIELD S2 4FA |
2020-12-07 |
insert address C/O THE ACCOUNTANCY PARTNERSHIP SUITE 1 5TH FLOOR CITY REACH 5 GREENWICH VIEW PLACE LONDON UNITED KINGDOM E14 9NN |
2020-12-07 |
update registered_address |
2020-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
311 SHOREHAM STREET
SHEFFIELD
S2 4FA |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
2020-11-03 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-08 |
delete sic_code 24450 - Other non-ferrous metal production |
2018-05-08 |
delete sic_code 24460 - Processing of nuclear fuel |
2018-05-08 |
delete sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
2018-05-08 |
insert sic_code 07290 - Mining of other non-ferrous metal ores |
2018-05-08 |
insert sic_code 20110 - Manufacture of industrial gases |
2018-05-08 |
insert sic_code 30300 - Manufacture of air and spacecraft and related machinery |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
2017-07-07 |
insert company_previous_name GLYCAN EXTRATERRESTRIAL MINING FOR DIAMONDS AND STRATEGIC RESOURCES LTD |
2017-07-07 |
update name GLYCAN EXTRATERRESTRIAL MINING FOR DIAMONDS AND STRATEGIC RESOURCES LTD => GLYCAN SPACE XR LTD |
2017-06-30 |
update statutory_documents COMPANY NAME CHANGED GLYCAN EXTRATERRESTRIAL MINING FOR DIAMONDS AND STRATEGIC RESOURCES LTD
CERTIFICATE ISSUED ON 30/06/17 |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-03-10 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
2016-03-10 |
insert sic_code 24450 - Other non-ferrous metal production |
2016-03-10 |
insert sic_code 24460 - Processing of nuclear fuel |
2016-03-10 |
update returns_last_madeup_date 2015-08-13 => 2016-02-27 |
2016-03-10 |
update returns_next_due_date 2016-09-10 => 2017-03-27 |
2016-02-28 |
update statutory_documents 27/02/16 FULL LIST |
2016-02-09 |
update account_ref_month 10 => 12 |
2016-02-09 |
update accounts_next_due_date 2016-07-31 => 2016-09-30 |
2016-01-25 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/12/2015 |
2015-09-07 |
insert company_previous_name DIAMOND INTERNATIONAL CONSORTIUM LTD |
2015-09-07 |
update name DIAMOND INTERNATIONAL CONSORTIUM LTD => GLYCAN EXTRATERRESTRIAL MINING FOR DIAMONDS AND STRATEGIC RESOURCES LTD |
2015-09-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
2015-09-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
2015-08-27 |
update statutory_documents 13/08/15 FULL LIST |
2015-08-15 |
update statutory_documents COMPANY NAME CHANGED DIAMOND INTERNATIONAL CONSORTIUM LTD
CERTIFICATE ISSUED ON 15/08/15 |
2015-08-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2014-09-07 |
update returns_last_madeup_date 2014-05-19 => 2014-08-13 |
2014-09-07 |
update returns_next_due_date 2015-06-16 => 2015-09-10 |
2014-08-13 |
update statutory_documents 13/08/14 FULL LIST |
2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGIT HARTWIG |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ASSOUN |
2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGIT HARTWIG |
2014-06-07 |
delete sic_code 74990 - Non-trading company |
2014-06-07 |
insert sic_code 24410 - Precious metals production |
2014-06-07 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
2014-06-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2014-06-07 |
update returns_last_madeup_date 2013-10-13 => 2014-05-19 |
2014-06-07 |
update returns_next_due_date 2014-11-10 => 2015-06-16 |
2014-05-19 |
update statutory_documents 19/05/14 FULL LIST |
2013-11-07 |
delete address 311 SHOREHAM STREET SHEFFIELD ENGLAND S2 4FA |
2013-11-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2013-11-07 |
insert address 311 SHOREHAM STREET SHEFFIELD S2 4FA |
2013-11-07 |
insert sic_code 74990 - Non-trading company |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
2013-10-14 |
update statutory_documents 13/10/13 FULL LIST |
2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
2013-06-23 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2012-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN DANIEL ASSOUN |
2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MS MARGIT HARTWIG |
2012-10-17 |
update statutory_documents 13/10/12 FULL LIST |
2011-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2011-10-26 |
update statutory_documents 13/10/11 FULL LIST |
2010-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
2010-11-10 |
update statutory_documents 13/10/10 FULL LIST |
2010-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
2009-10-16 |
update statutory_documents 13/10/09 FULL LIST |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DANIEL ASSOUN / 15/10/2009 |
2008-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |