| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-03 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-01 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-06-08 |
delete address C/O CMS 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2020-06-08 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2020-06-08 |
update registered_address |
| 2020-05-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-05-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE SHELTON / 13/05/2020 |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
C/O CMS 78 CANNON STREET
LONDON
EC4N 6AF
ENGLAND |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-11-15 |
update statutory_documents ADOPT ARTICLES 26/10/2018 |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-05 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MS ALICE SHELTON |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE SHELTON |
| 2018-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE LYNDA STOWELL |
| 2018-08-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2018 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-06-27 |
update statutory_documents ADOPT ARTICLES 21/06/2017 |
| 2017-04-27 |
delete address 23A WELLINGTON ROAD ENFIELD MIDDX EN1 2PE |
| 2017-04-27 |
insert address C/O CMS 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2017-04-27 |
update registered_address |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE LYNDA STOWELL |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
23A WELLINGTON ROAD
ENFIELD
MIDDX
EN1 2PE |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORNE |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOUTHERN CROSS CABLES HOLDING LIMITED |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-09 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-23 |
update statutory_documents 16/11/15 NO MEMBER LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-17 |
update statutory_documents 16/11/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
delete address 23A WELLINGTON ROAD ENFIELD MIDDX UNITED KINGDOM EN1 2PE |
| 2013-12-07 |
insert address 23A WELLINGTON ROAD ENFIELD MIDDX EN1 2PE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-18 |
update statutory_documents 16/11/13 NO MEMBER LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-16 => 2014-08-31 |
| 2013-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-23 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2012-11-20 |
update statutory_documents 16/11/12 NO MEMBER LIST |
| 2011-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |