| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
delete address BERKLEY SQUARE HOUSE BERKLEY SQUARE LONDON ENGLAND W1J 6BD |
| 2023-06-07 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
BERKLEY SQUARE HOUSE BERKLEY SQUARE
LONDON
W1J 6BD
ENGLAND |
| 2023-04-07 |
delete address 27 HILL STREET LONDON ENGLAND W1J 5LP |
| 2023-04-07 |
insert address BERKLEY SQUARE HOUSE BERKLEY SQUARE LONDON ENGLAND W1J 6BD |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
27 HILL STREET
LONDON
W1J 5LP
ENGLAND |
| 2022-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-24 |
update statutory_documents ADOPT ARTICLES 14/09/2022 |
| 2022-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROBINSON MACHAN |
| 2022-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROBINSON MACHAN SNR |
| 2022-11-21 |
update statutory_documents CESSATION OF ROBERT BASIL HERSOV AS A PSC |
| 2022-10-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2022 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ROBINSON MACHAN |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR RISHI RAMESH KANSAGRA |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR SAIDIWAKAR SANTHANAM |
| 2022-08-29 |
update statutory_documents 20/06/22 STATEMENT OF CAPITAL GBP 388 |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO PERA |
| 2022-06-14 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-07-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents 04/03/21 STATEMENT OF CAPITAL GBP 378 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents ADOPT ARTICLES 30/05/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BASIL HERSOV / 01/01/2017 |
| 2019-04-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-01-07 |
delete address 52 CHARLES STREET LONDON ENGLAND W1J 5EU |
| 2019-01-07 |
insert address 27 HILL STREET LONDON ENGLAND W1J 5LP |
| 2019-01-07 |
update registered_address |
| 2018-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2018 FROM
52 CHARLES STREET
LONDON
W1J 5EU
ENGLAND |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-24 |
update statutory_documents ADOPT ARTICLES 27/09/2018 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN TAYLOR |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents CESSATION OF PRESTON HASKELL AS A PSC |
| 2017-07-06 |
update statutory_documents 14/06/17 STATEMENT OF CAPITAL GBP 340 |
| 2017-07-06 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-12-20 |
delete address 81 PICCADILLY LONDON W1J 8HY |
| 2016-12-20 |
insert address 52 CHARLES STREET LONDON ENGLAND W1J 5EU |
| 2016-12-20 |
update registered_address |
| 2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
81 PICCADILLY
LONDON
W1J 8HY |
| 2016-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents 15/06/15 STATEMENT OF CAPITAL GBP 180 |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
delete address 81 PICCADILLY LONDON UNITED KINGDOM W1J 8HY |
| 2015-09-07 |
insert address 81 PICCADILLY LONDON W1J 8HY |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-14 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-01-17 |
update statutory_documents DIRECTOR APPOINTED MR GIANPAOLO ANTONIO PERA |
| 2015-01-07 |
update account_ref_month 7 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-30 |
| 2014-12-12 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2014-09-07 |
delete address 23 HANOVER SQUARE LONDON W1S 1JB |
| 2014-09-07 |
insert address 81 PICCADILLY LONDON UNITED KINGDOM W1J 8HY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
23 HANOVER SQUARE
LONDON
W1S 1JB |
| 2014-08-19 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-04-20 => 2015-04-30 |
| 2014-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents FIRST GAZETTE |
| 2014-03-07 |
delete address BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON ENGLAND W1S 3DG |
| 2014-03-07 |
insert address 23 HANOVER SQUARE LONDON W1S 1JB |
| 2014-03-07 |
update registered_address |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MATHER |
| 2014-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
BROUGHTON HOUSE 6-8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED THOMAS ROBERT MATHER |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS WATSON |
| 2013-10-07 |
delete address 40A DOVER STREET LONDON ENGLAND W1S 4NW |
| 2013-10-07 |
insert address BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON ENGLAND W1S 3DG |
| 2013-10-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-07-20 |
| 2013-10-07 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
40A DOVER STREET
LONDON
W1S 4NW
ENGLAND |
| 2013-09-11 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BASIL HERSOV |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WESTOLL |
| 2013-06-25 |
insert company_previous_name ADOREUM BUSINESS DEVELOPMENT LIMITED |
| 2013-06-25 |
update name ADOREUM BUSINESS DEVELOPMENT LIMITED => INVEST AFRICA LIMITED |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRAHAM WESTOLL |
| 2013-04-26 |
update statutory_documents COMPANY NAME CHANGED ADOREUM BUSINESS DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 26/04/13 |
| 2012-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |