| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-24 |
update statutory_documents ADOPT ARTICLES 03/02/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AUSTEN MULINDER |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-04-28 |
update statutory_documents SECOND FILED SH01 - 03/02/23 STATEMENT OF CAPITAL GBP 5859.66 |
| 2023-04-28 |
update statutory_documents SECOND FILED SH01 - 06/03/23 STATEMENT OF CAPITAL GBP 8437.74 |
| 2023-04-28 |
update statutory_documents SECOND FILED SH01 - 29/03/23 STATEMENT OF CAPITAL GBP 11968.7 |
| 2023-04-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/02/2023 |
| 2023-04-20 |
update statutory_documents CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED AS A PSC |
| 2023-04-13 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 11826.35 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CESSATION OF MNL NOMINEES LIMITED AS A PSC |
| 2023-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MNL NOMINEES LIMITED |
| 2023-03-09 |
update statutory_documents 06/03/23 STATEMENT OF CAPITAL GBP 8295.39 |
| 2023-02-09 |
update statutory_documents 03/02/23 STATEMENT OF CAPITAL GBP 5717.31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILLIO TIMONEY |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JOHN MARLOW |
| 2022-06-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2022 |
| 2022-06-21 |
update statutory_documents SECOND FILED SH01 - 16/06/22 STATEMENT OF CAPITAL GBP 2986.35 |
| 2022-06-21 |
update statutory_documents SECOND FILED SH01 - 23/05/22 STATEMENT OF CAPITAL GBP 2986.35 |
| 2022-06-16 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 2947.21815 |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILLIO REUBEN JAVAN TIMONEY / 06/05/2022 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 2022-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-27 |
update statutory_documents ADOPT ARTICLES 23/05/2022 |
| 2022-05-24 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 2804.86 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-13 |
update statutory_documents ADOPT ARTICLES 15/09/2021 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-01 |
update statutory_documents ALTER ARTICLES 25/08/2020 |
| 2020-08-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERARD KNEAFSEY |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED |
| 2020-01-07 |
update statutory_documents CESSATION OF EMILLIO REUBEN JAVAN TIMONEY AS A PSC |
| 2019-12-23 |
update statutory_documents ADOPT ARTICLES 10/12/2019 |
| 2019-12-18 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 1100 |
| 2019-12-16 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 750 |
| 2019-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-10 |
update statutory_documents SUB-DIVISION
29/11/19 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-14 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CESSATION OF PAIGE DEVON O'NEAL AS A PSC |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAIGE O'NEAL |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN JONES |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VALENTINE HOWELL |
| 2019-02-07 |
delete address 3B RYTON STREET WORKSOP NOTTINGHAMSHIRE UNITED KINGDOM S80 2AY |
| 2019-02-07 |
insert address ARQUELLA, MOMENTUM HOUSE CHURCH LANE DINNINGTON SHEFFIELD SOUTH YORKSHIRE ENGLAND S25 2RG |
| 2019-02-07 |
insert company_previous_name CARE PRODUCTS DIRECT LIMITED |
| 2019-02-07 |
update account_ref_day 28 => 31 |
| 2019-02-07 |
update account_ref_month 2 => 3 |
| 2019-02-07 |
update name CARE PRODUCTS DIRECT LIMITED => ARQUELLA LTD |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
3B RYTON STREET WORKSOP
NOTTINGHAMSHIRE
S80 2AY
UNITED KINGDOM |
| 2019-01-28 |
update statutory_documents COMPANY NAME CHANGED CARE PRODUCTS DIRECT LIMITED
CERTIFICATE ISSUED ON 28/01/19 |
| 2019-01-22 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2018-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |