| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/25, WITH UPDATES |
| 2025-04-01 |
update statutory_documents FIRST GAZETTE |
| 2025-03-24 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 24/03/2025 TO PO BOX 4385, 10945696 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2025-03-24 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 10945696 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR AARON DOUGLAS MANUHUIA KING ON 24/03/2025 |
| 2025-03-24 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 10945696 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR SIMON ASHLEY REID ON 24/03/2025 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DOUGAN |
| 2022-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON |
| 2022-10-06 |
update statutory_documents CESSATION OF MICHAEL JOSEPH BURTON AS A PSC |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMBRIDGE MINERAL RESOURCES PLC |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH BURTON / 13/06/2022 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH BURTON / 13/06/2022 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-05-07 |
delete address 2 THISTLE WAY, RED LODGE, BURY ST EDMUNDS, IP28 8F THISTLE WAY RED LODGE BURY ST. EDMUNDS ENGLAND IP28 8FR |
| 2021-05-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM, 2 THISTLE WAY, RED LODGE, BURY ST EDMUNDS, IP28 8F THISTLE WAY, RED LODGE, BURY ST. EDMUNDS, IP28 8FR, ENGLAND |
| 2021-02-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON CITY OF LONDON ENGLAND EC1V 2NX |
| 2021-02-07 |
insert address 2 THISTLE WAY, RED LODGE, BURY ST EDMUNDS, IP28 8F THISTLE WAY RED LODGE BURY ST. EDMUNDS ENGLAND IP28 8FR |
| 2021-02-07 |
update registered_address |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM, KEMP HOUSE 152-160 CITY ROAD, LONDON, CITY OF LONDON, EC1V 2NX, ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2019-12-07 |
update account_category null => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_next_due_date 2019-06-04 => 2020-06-30 |
| 2019-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-05-09 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2018-05-09 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON CITY OF LONDON ENGLAND EC1V 2NX |
| 2018-05-09 |
update registered_address |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM, KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM |
| 2018-04-11 |
update statutory_documents SECRETARY APPOINTED DR PAUL THOMAS DOUGAN |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGAN |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTIA EXPLORATION LTD |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DOUGAN |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED DR PAUL THOMAS DOUGAN |
| 2017-10-05 |
update statutory_documents SECRETARY APPOINTED DR PAUL THOMAS DOUGAN |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR AARON DOUGLAS MANUHUIA KING |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ASHLEY REID |
| 2017-09-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CAMBRIDGE MINERAL RESOURCES PLC |
| 2017-09-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SCOTIA EXPLORATION LTD |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-09-12 |
update statutory_documents 11/09/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |