| Date | Description |
|---|
| 2024-04-07 |
delete address 19 STATION ROAD ADDLESTONE SURREY ENGLAND KT15 2AL |
| 2024-04-07 |
insert address LYNDALE HOUSE, 24A HIGH STREET ADDLESTONE SURREY ENGLAND KT15 1TN |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
19 STATION ROAD
ADDLESTONE
SURREY
KT15 2AL
ENGLAND |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete sic_code 99999 - Dormant Company |
| 2021-09-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2021-09-07 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2021-08-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2021-08-07 |
insert address 19 STATION ROAD ADDLESTONE SURREY ENGLAND KT15 2AL |
| 2021-08-07 |
insert company_previous_name CELLTRAIN LTD |
| 2021-08-07 |
update name CELLTRAIN LTD => HEATHROW BUILDERS & SON LIMITED |
| 2021-08-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-07-12 |
update statutory_documents COMPANY NAME CHANGED CELLTRAIN LTD
CERTIFICATE ISSUED ON 12/07/21 |
| 2021-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM MEAD |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM MEAD |
| 2021-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM MEAD |
| 2021-07-08 |
update statutory_documents CESSATION OF JOHN WILLIAM MEAD AS A PSC |
| 2021-07-08 |
update statutory_documents CESSATION OF NOMINEE SOLUTIONS LIMITED AS A PSC |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MLADEN BLAGA |
| 2020-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |