| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-28 |
| 2023-07-07 |
delete address 7 7 LANGLEY HILL KINGS LANGLEY ENGLAND WD4 9HA |
| 2023-07-07 |
insert address 7 LANGLEY HILL KINGS LANGLEY ENGLAND WD4 9HA |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
delete address STERLINGS LTD LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 2023-06-07 |
insert address 7 7 LANGLEY HILL KINGS LANGLEY ENGLAND WD4 9HA |
| 2023-06-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM
7 7 LANGLEY HILL
KINGS LANGLEY
WD4 9HA
ENGLAND |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
STERLINGS LTD LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-23 => 2022-12-29 |
| 2022-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update account_ref_day 31 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 29/03/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED SARAH MEIRA CHARNEY |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SPENCER |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEE SPENCER |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WEBB |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 3 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MEIRA CHARNEY |
| 2018-02-13 |
update statutory_documents CESSATION OF SACHA LEVY AS A PSC |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHA LEVY |
| 2018-02-07 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 2018-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA CATHERINE SPENCER / 01/12/2017 |
| 2018-01-08 |
update statutory_documents ADOPT ARTICLES 30/11/2017 |
| 2018-01-08 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 125 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN WEBB |
| 2017-10-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-10-16 |
update statutory_documents ADOPT ARTICLES 01/10/2017 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-12-20 |
update statutory_documents 06/06/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA CATHERINE SPENCER |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR SACHA LEVY |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COHEN |
| 2016-11-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert company_previous_name SPIRIT INTERNATIONAL GROUND TRANSPORT LTD |
| 2016-06-07 |
update name SPIRIT INTERNATIONAL GROUND TRANSPORT LTD => BERRYHURST LIMITED |
| 2016-05-24 |
update statutory_documents COMPANY NAME CHANGED SPIRIT INTERNATIONAL GROUND TRANSPORT LTD
CERTIFICATE ISSUED ON 24/05/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-25 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-12-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ARNOLD COHEN / 05/10/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-28 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address STERLINGS LTD LAWFORD HOUSE ALBERT PLACE LONDON UNITED KINGDOM N3 1QA |
| 2014-06-07 |
insert address STERLINGS LTD LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-09 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2014-01-07 |
insert company_previous_name CUB EURPOE LTD |
| 2014-01-07 |
update name CUB EURPOE LTD => SPIRIT INTERNATIONAL GROUND TRANSPORT LTD |
| 2013-12-10 |
update statutory_documents COMPANY NAME CHANGED CUB EURPOE LTD
CERTIFICATE ISSUED ON 10/12/13 |
| 2013-11-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-27 |
update statutory_documents CHANGE OF NAME 22/11/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-02 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ARNOLD COHEN / 10/10/2012 |
| 2012-05-03 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ARNOLD COHEN / 27/07/2011 |
| 2011-05-03 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-23 |
update statutory_documents 23/04/10 FULL LIST |
| 2009-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED ADRIAN ARNOLD COHEN |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAKE LANNING |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED |
| 2008-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JAKE LANNING |
| 2008-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2008 FROM
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN |
| 2007-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |