| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-28 |
| 2023-09-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
| 2023-07-07 |
update account_ref_day 29 => 28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-06-29 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
| 2022-11-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-11 |
update statutory_documents 04/11/22 STATEMENT OF CAPITAL GBP 714651 |
| 2022-08-22 |
delete source_ip 35.246.6.109 |
| 2022-08-22 |
insert source_ip 199.15.163.138 |
| 2022-08-22 |
update website_status FlippedRobots => OK |
| 2022-08-16 |
update website_status OK => FlippedRobots |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORTHWESTERN MANAGEMENT SERVICES LIMITED |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-09 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 653182 |
| 2021-02-08 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 653181 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-10-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-29 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-31 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARRY DAVID KING / 08/07/2019 |
| 2019-07-07 |
update account_ref_day 30 => 29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-13 => 2019-06-30 |
| 2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2017-11-07 |
delete address 233 - 237 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2017-11-07 |
insert address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN |
| 2017-11-07 |
update registered_address |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
233 - 237 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
ENGLAND |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DAVID KING |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIQUE BIBI |
| 2017-04-26 |
delete address OFFICE 3.11, NWMS CENTER 3RD FLOOR; 31 SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HJ |
| 2017-04-26 |
insert address 233 - 237 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2017-04-26 |
insert company_previous_name ELANIA LTD. |
| 2017-04-26 |
update name ELANIA LTD. => COMPAYNET LTD. |
| 2017-04-26 |
update registered_address |
| 2017-02-22 |
update statutory_documents COMPANY NAME CHANGED ELANIA LTD.
CERTIFICATE ISSUED ON 22/02/17 |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
OFFICE 3.11, NWMS CENTER 3RD FLOOR; 31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ
ENGLAND |
| 2016-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |