| Date | Description |
|---|
| 2023-08-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2023:LIQ. CASE NO.1 |
| 2022-12-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-22 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00023872 |
| 2022-08-07 |
delete address C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AD |
| 2022-08-07 |
insert address C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK
PARKWAY SOUTH, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AD
ENGLAND |
| 2022-07-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2020-12-31 => 2019-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-09-30 => 2021-09-30 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-10-30 |
delete address BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY UNITED KINGDOM GU15 3YL |
| 2020-10-30 |
insert address C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AD |
| 2020-10-30 |
update registered_address |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIHONG XU |
| 2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
BUILDING A RIVERSIDE WAY
WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL
UNITED KINGDOM |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID HARRISON |
| 2020-08-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LIMITED |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS-OLOF FURUHJELM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLOF FAXANDER |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIEMO GRIMM |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2018-11-01 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL EUR 209831911.42 |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KETIL ERIKSEN |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LACIK |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLOF BERTIL FAXANDER / 03/05/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KETIL ERIKSEN / 03/05/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS NAGEL / 03/05/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILS-OLOF ROBERT CAMPBELL FURUHJELM / 03/05/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017 |
| 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 |
| 2017-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
delete address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS |
| 2017-06-07 |
insert address BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY UNITED KINGDOM GU15 3YL |
| 2017-06-07 |
update registered_address |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 01/04/2017 |
| 2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 01/04/2017 |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS
ENGLAND |
| 2017-04-26 |
delete address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 2017-04-26 |
insert address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS |
| 2017-04-26 |
update registered_address |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
BUILDING A RIVERSIDE WAY
WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL
ENGLAND |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KETIL ERIKSEN / 02/09/2016 |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR OLOF FAXANDER |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR LIHONG XU |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS NAGEL |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER |
| 2015-12-15 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS ECKERSTROM |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR NILS-OLOF ROBERT CAMPBELL FURUHJELM |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-15 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR KETIL ERIKSEN |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-13 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED PAUL GUSTAVSSON |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK GALLAGHER |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-13 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN WELANDER |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 27/02/2013 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 27/02/2013 |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONKE BASTLEIN |
| 2012-12-19 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents CERTIFICATE OF FACT - CORRECTION TO COMPANY NAME FROM CC1 (2011) LIMITED TO CC 1 (2011) LIMITED |
| 2012-04-14 |
update statutory_documents COMPANY NAME CHANGED BRITAX GROUP LIMITED
CERTIFICATE ISSUED ON 14/04/12 |
| 2012-03-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-30 |
update statutory_documents CHANGE OF NAME 20/03/2012 |
| 2012-01-31 |
update statutory_documents 13/12/11 FULL LIST AMEND |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WELANDER / 14/01/2011 |
| 2012-01-03 |
update statutory_documents 13/09/11 STATEMENT OF CAPITAL EUR 176479684.53 |
| 2011-12-23 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2HA, UNITED KINGDOM |
| 2011-03-01 |
update statutory_documents COMPANY NAME CHANGED CIDRON CHILDSAFE 1 LIMITED
CERTIFICATE ISSUED ON 01/03/11 |
| 2011-03-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MAGNUS WELANDER |
| 2011-01-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-27 |
update statutory_documents 14/01/11 STATEMENT OF CAPITAL EUR 176215747.62 |
| 2011-01-27 |
update statutory_documents CONSOLIDATION
14/01/11 |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED KARL KAHOFER |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED PAUL SKERTCHLY |
| 2010-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |