| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE P HYLTON / 05/05/2023 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2022-09-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-09-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-09-07 |
update num_mort_outstanding 9 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 9 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ILJA GIANI |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCHEN KASPER |
| 2022-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-06-27 |
update statutory_documents 27/06/22 STATEMENT OF CAPITAL GBP 701 |
| 2022-06-24 |
update statutory_documents 24/06/22 STATEMENT OF CAPITAL GBP 401 |
| 2022-06-24 |
update statutory_documents 24/06/22 STATEMENT OF CAPITAL GBP 501 |
| 2022-06-24 |
update statutory_documents 24/06/22 STATEMENT OF CAPITAL GBP 601 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INFOR (UK) HOLDINGS LTD / 05/05/2022 |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY RONALD HOLLOWAY |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED ANDRE P HYLTON |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CZASZNICKI |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY GIANGIORDANO |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY GIANGIORDANO |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 4 => 12 |
| 2020-11-12 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-10 |
delete address THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 2017-02-10 |
insert address ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL ENGLAND B90 8BG |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-10 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
THE PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG |
| 2017-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-23 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-13 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED JANE ALLSOP |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2014-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update account_ref_month 5 => 4 |
| 2014-07-07 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-01 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-03 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-02 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-08-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2011-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-05-09 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
| 2010-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
| 2010-04-30 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-06 |
update statutory_documents S386 DISP APP AUDS 15/11/2007 |
| 2009-07-01 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-05-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
THE PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG |
| 2009-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH DEANE |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-04-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2008 FROM
THE PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG |
| 2008-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
NEEDLES HOUSE
BIRMINGHAM ROAD
STUDLEY
WARWICKS
B80 7AS |
| 2008-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents REMUNERATION OF AUDITOR 15/11/07 |
| 2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 2007-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/07 FROM:
C/O KIRKLAND & ELLIS
INTERNATIONAL LLP
30 ST MARY AXE
LONDON EC3A 8AF |
| 2007-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |