Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-06-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2023-06-07 |
insert sic_code 99999 - Dormant Company |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2023-02-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MORNE CLIVE ADRIAANS / 17/01/2023 |
2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL-ANNE MARGARET ADRIAANS / 17/01/2023 |
2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL-ANNE ADRIAANS |
2022-08-23 |
delete source_ip 34.117.168.233 |
2022-08-23 |
insert source_ip 199.15.163.128 |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-13 => 2020-12-30 |
2020-02-03 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
2020-01-07 |
update account_ref_day 31 => 30 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-13 |
2019-12-13 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
2019-05-02 |
update statutory_documents CESSATION OF MORNE CLIVE ADRIAANS AS A PSC |
2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET UNITED KINGDOM BH19 2PQ |
2018-10-07 |
insert address 20 ROPE STREET LONDON UNITED KINGDOM SE16 7TE |
2018-10-07 |
update registered_address |
2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
HERSTON CROSS HOUSE 230 HIGH STREET
SWANAGE
DORSET
BH19 2PQ
UNITED KINGDOM |
2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORNE CLIVE ADRIAANS / 07/08/2018 |
2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL-ANNE MARGARET ADRIAANS / 07/08/2018 |
2018-05-11 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2018-05-11 |
insert address HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET UNITED KINGDOM BH19 2PQ |
2018-05-11 |
update account_ref_day 30 => 31 |
2018-05-11 |
update account_ref_month 4 => 3 |
2018-05-11 |
update accounts_next_due_date 2019-01-19 => 2018-12-31 |
2018-05-11 |
update registered_address |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORNE CLIVE ADRIAANS / 04/05/2018 |
2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL-ANNE MARGARET ADRIAANS / 04/05/2018 |
2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORNE CLIVE ADRIAANS / 04/05/2018 |
2018-04-18 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2018-04-13 |
update statutory_documents 08/02/18 STATEMENT OF CAPITAL GBP 100 |
2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL-ANNE MARGARET ADRIAANS |
2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORNE CLIVE ADRIAANS |
2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL-ANNE MARGARET ADRIAANS |
2017-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |