| Date | Description |
|---|
| 2024-04-07 |
delete address 35 SWAN COURT CHELSEA MANOR STREET LONDON ENGLAND SW3 5RX |
| 2024-04-07 |
insert address 19 RIVER COURT PORTSMOUTH ROAD SURBITON ENGLAND KT6 4EY |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-09 => 2023-08-31 |
| 2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-08-07 |
delete address 121 NELL GWYNN HOUSE SLOANE AVENUE LONDON ENGLAND SW3 3AY |
| 2021-08-07 |
insert address 35 SWAN COURT CHELSEA MANOR STREET LONDON ENGLAND SW3 5RX |
| 2021-08-07 |
update registered_address |
| 2021-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2021 FROM
121 NELL GWYNN HOUSE SLOANE AVENUE
LONDON
SW3 3AY
ENGLAND |
| 2021-02-07 |
delete address RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 2021-02-07 |
delete sic_code 99999 - Dormant Company |
| 2021-02-07 |
insert address 121 NELL GWYNN HOUSE SLOANE AVENUE LONDON ENGLAND SW3 3AY |
| 2021-02-07 |
insert company_previous_name PLUTEUM 021 LIMITED |
| 2021-02-07 |
insert sic_code 62090 - Other information technology service activities |
| 2021-02-07 |
update name PLUTEUM 021 LIMITED => COVERT VENTURE PARTNERS LIMITED |
| 2021-02-07 |
update registered_address |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
RUSSELL HOUSE OXFORD ROAD
BOURNEMOUTH
DORSET
BH8 8EX |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA GRANT BENTLEY |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK MICHAEL KONTKOWSKI |
| 2020-12-08 |
update statutory_documents COMPANY NAME CHANGED PLUTEUM 021 LIMITED
CERTIFICATE ISSUED ON 08/12/20 |
| 2020-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVERT VENTURE PARTNERS HOLDINGS LIMITED |
| 2020-12-08 |
update statutory_documents CESSATION OF LESTER ALDRIDGE (MANAGEMENT) LIMITED AS A PSC |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COWAN |
| 2020-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |