Date | Description |
2024-04-07 |
delete sic_code 99999 - Dormant Company |
2024-04-07 |
insert sic_code 80100 - Private security activities |
2024-04-07 |
insert sic_code 80300 - Investigation activities |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-27 |
delete phone +66 6 3036 5380 |
2023-07-27 |
insert about_pages_linkeddomain signal.me |
2023-07-27 |
insert about_pages_linkeddomain t.me |
2023-07-27 |
insert about_pages_linkeddomain whatsapp.com |
2023-07-27 |
insert address 10G, Jalan Jelatek 2, Jelatek Business Park, 54200 Kuala Lumpur, Selangor, Malaysia |
2023-07-27 |
insert address Main Road, Nutbourne, West Sussex
PO18 8RR, United Kingdom |
2023-07-27 |
insert alias Associated Risks Limited |
2023-07-27 |
insert career_pages_linkeddomain signal.me |
2023-07-27 |
insert career_pages_linkeddomain t.me |
2023-07-27 |
insert career_pages_linkeddomain whatsapp.com |
2023-07-27 |
insert contact_pages_linkeddomain signal.me |
2023-07-27 |
insert contact_pages_linkeddomain t.me |
2023-07-27 |
insert contact_pages_linkeddomain wa.me |
2023-07-27 |
insert contact_pages_linkeddomain whatsapp.com |
2023-07-27 |
insert index_pages_linkeddomain signal.me |
2023-07-27 |
insert index_pages_linkeddomain t.me |
2023-07-27 |
insert index_pages_linkeddomain whatsapp.com |
2023-07-27 |
insert phone +380 713 178 795 |
2023-07-27 |
insert phone +60 18 945 4562 |
2023-07-27 |
insert phone +63 910 544 5531 |
2023-07-27 |
update website_status InternalLimits => OK |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON |
2022-08-13 |
update website_status OK => InternalLimits |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RIMMER / 08/07/2021 |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2021-05-07 |
delete sic_code 99000 - Activities of extraterritorial organizations and bodies |
2021-05-07 |
insert sic_code 99999 - Dormant Company |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM NEWTON |
2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAM NEWTON |
2018-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE RIMMER / 27/06/2018 |
2018-06-29 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 4 |
2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE RIMMER / 30/04/2018 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE RIMMER / 30/04/2018 |
2018-05-10 |
update statutory_documents CESSATION OF MICHAEL ARMSTRONG AS A PSC |
2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG |
2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ARMSTRONG |
2018-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ARMSTRONG / 11/01/2018 |
2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE RIMMER |
2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-07-07 |
update accounts_last_madeup_date null => 2017-05-31 |
2017-07-07 |
update accounts_next_due_date 2018-02-05 => 2019-02-28 |
2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-06-07 |
insert sic_code 99000 - Activities of extraterritorial organizations and bodies |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
2017-05-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
2017-05-07 |
insert address INGLENOOK MAIN ROAD NUTBOURNE WEST SUSSEX UNITED KINGDOM PO18 8RR |
2017-05-07 |
update registered_address |
2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RIMMER / 05/04/2017 |
2016-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |