| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-30 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARWICK ALFRED AUBIN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2022-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEGERATIVE LLP |
| 2022-02-12 |
update statutory_documents CESSATION OF ONE GLOBAL CITY LTD AS A PSC |
| 2021-06-18 |
update statutory_documents DIRECTOR APPOINTED MR WARWICK ALFRED AUBIN |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO EMPRISE LTD |
| 2021-06-18 |
update statutory_documents 17/06/21 STATEMENT OF CAPITAL GBP 35485 |
| 2021-06-17 |
update statutory_documents CESSATION OF ANGLO EMPRISE LTD AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2021-02-08 |
delete address HILLSIDE BUCKLAND HILL BRECON UNITED KINGDOM LD3 7HX |
| 2021-02-08 |
insert address 1 THE ABBOTSFORD BARRACK STREET WARWICK WARWICKSHIRE ENGLAND CV34 4TH |
| 2021-02-08 |
update registered_address |
| 2021-02-02 |
insert person Augustine Kubara |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
HILLSIDE BUCKLAND HILL
BRECON
LD3 7HX
UNITED KINGDOM |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES PETRUS DE SWARDT |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARRY ENGLISH |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RUPERT CAZEL DEHAENE-GOLD |
| 2020-10-06 |
insert person Warwick Aubin |
| 2020-10-06 |
update person_description Larry English => Larry English |
| 2020-10-06 |
update person_description Rupert Dehaene-Gold => Rupert Dehaene-Gold |
| 2020-10-06 |
update person_title Larry English: Leader => Leader; Director - Planning |
| 2020-10-06 |
update person_title Rupert Dehaene-Gold: Business Leader and Consultant => Director - Investment |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES PETRUS DE SWARDT |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR LARRY ENGLISH |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO EMPRISE LTD |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDEN DEVELOPMENT CONSULTANTS LTD |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE GLOBAL CITY LTD |
| 2020-01-07 |
update statutory_documents CESSATION OF SIMON RUPERT CAZEL DEHAENE-GOLD AS A PSC |
| 2020-01-07 |
update statutory_documents CESSATION OF VALERIE ELISABETH DEHAENE-GOLD AS A PSC |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2019-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ELISABETH NICOLE MARIE-SYLVIE DEHAENE-GOLD |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-15 => 2021-03-31 |
| 2019-11-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2018-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |