| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-03-26 |
insert sales_emails sa..@sapower.co.za |
| 2025-03-26 |
insert email sa..@sapower.co.za |
| 2025-03-26 |
insert phone +27 87 711 1222 |
| 2025-02-22 |
insert about_pages_linkeddomain superslides.in |
| 2025-02-22 |
insert email ur..@superslides.in |
| 2025-02-22 |
insert phone +91-9619192943 |
| 2024-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, NO UPDATES |
| 2024-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114762990003 |
| 2024-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114762990002 |
| 2024-07-14 |
insert sales_emails sa..@apexdyna.vn |
| 2024-07-14 |
insert email sa..@apexdyna.vn |
| 2024-07-14 |
insert fax 028-35350613 |
| 2024-07-14 |
insert phone 028-35350628 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-14 |
delete address Calle C nº 12,08620
- Sant Vicenç dels Horts,
Barcelona, SPAIN |
| 2024-03-14 |
insert address Carretera Laureà Miró, 407
08980 - Sant Feliu de Llobregat
Barcelona, SPAIN |
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
delete fax +60 7232 7957 |
| 2023-05-04 |
delete phone +60 7237 1055 |
| 2023-05-04 |
insert address 18 Mandai Estate, #02-02, Multi-Wide Industrial Building. Singapore 729910 |
| 2023-05-04 |
insert phone +60 7267 4228 |
| 2023-04-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-09-24 |
insert personal_emails ar..@diamondtradings.com |
| 2022-09-24 |
delete address 322, Corporate Parks, SOHAR Free Zoon, Oman |
| 2022-09-24 |
delete phone +971509419744 |
| 2022-09-24 |
insert address 2nd floor, Regus, Tamimah building, Al Wattayah,Muscat, Oman |
| 2022-09-24 |
insert email ar..@diamondtradings.com |
| 2022-09-24 |
insert phone +96894268885 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update num_mort_charges 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114762990002 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114762990001 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES GULLIFORD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-16 |
update statutory_documents ADOPT ARTICLES 22/01/2021 |
| 2021-03-16 |
update statutory_documents 22/01/21 STATEMENT OF CAPITAL GBP 235.30 |
| 2021-03-16 |
update statutory_documents SUB-DIVISION
22/01/21 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114762990001 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-20 => 2021-09-30 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-07 |
update account_ref_month 7 => 12 |
| 2020-03-12 |
update statutory_documents PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD WILLIAM BUCKLEY |
| 2018-08-08 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES GULLIFORD |
| 2018-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |