| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-06-29 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR HENRY EDMUND ALEXANDER CLARKE |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents CESSATION OF BLACKFINCH INVESTMENTS LIMITED AS A PSC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-06-14 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 667033.6 |
| 2018-06-14 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 667033.8 |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLACKFINCH INVESTMENTS LIMITED / 01/04/2018 |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLACKFINCH INVESTMENTS LIMITED / 01/04/2018 |
| 2018-03-26 |
update statutory_documents 05/03/18 STATEMENT OF CAPITAL GBP 637566.50 |
| 2018-03-26 |
update statutory_documents 07/03/18 STATEMENT OF CAPITAL GBP 661577.30 |
| 2018-03-26 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 666491.50 |
| 2018-03-23 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 592248.00 |
| 2018-03-23 |
update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 659297.30 |
| 2018-03-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIGIN INVESTMENTS LIMITED / 03/03/2018 |
| 2018-03-14 |
update statutory_documents 19/02/18 STATEMENT OF CAPITAL GBP 562513.50 |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 01/03/2018 |
| 2018-03-07 |
delete address BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN ENGLAND WR14 1GP |
| 2018-03-07 |
insert address 1350 - 1360 MONTPELLIER COURT BROCKWORTH GLOUCESTER ENGLAND GL3 4AH |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents 08/02/18 STATEMENT OF CAPITAL GBP 555794.00 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents 14/02/18 STATEMENT OF CAPITAL GBP 561095.30 |
| 2018-02-09 |
update statutory_documents 29/01/18 STATEMENT OF CAPITAL GBP 511953.1 |
| 2018-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM
BLACKFINCH HOUSE CHEQUERS CLOSE
MALVERN
WR14 1GP
ENGLAND |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2018-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKFINCH NOMINEES LIMITED |
| 2018-01-03 |
update statutory_documents 13/12/17 STATEMENT OF CAPITAL GBP 511953.10 |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE CHRISTIAN GEORGE DELLOW |
| 2017-11-08 |
update account_ref_month 12 => 5 |
| 2017-11-08 |
update accounts_next_due_date 2018-09-30 => 2018-02-28 |
| 2017-10-30 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/05/2017 |
| 2017-08-07 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 284075.00 |
| 2017-08-07 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 295629.30 |
| 2017-08-07 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 511942.60 |
| 2017-08-07 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 226137.50 |
| 2017-08-07 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 168402.80 |
| 2017-08-07 |
update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 280688.90 |
| 2017-08-07 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 159241.80 |
| 2017-08-07 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 169686.20 |
| 2017-06-27 |
update statutory_documents CESSATION OF NIMESH KAMATH KAMATH AS A PSC |
| 2017-06-22 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 295489.30 |
| 2017-06-22 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 511802.60 |
| 2017-05-12 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 283935.00 |
| 2017-05-12 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 225997.50 |
| 2017-05-12 |
update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 280548.90 |
| 2017-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED ORIGIN INVESTMENTS LIMITED |
| 2017-04-27 |
delete address 3RD FLOOR 86 BROOK STREET LONDON W1K 5AY |
| 2017-04-27 |
insert address BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN ENGLAND WR14 1GP |
| 2017-04-27 |
update account_ref_day 5 => 31 |
| 2017-04-27 |
update account_ref_month 4 => 12 |
| 2017-04-27 |
update accounts_last_madeup_date 2016-04-05 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2018-01-05 => 2018-09-30 |
| 2017-04-27 |
update registered_address |
| 2017-04-09 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 181630.40 |
| 2017-04-09 |
update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 236181.80 |
| 2017-04-09 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 169546.20 |
| 2017-04-06 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 168262.80 |
| 2017-03-10 |
update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 15173.90 |
| 2017-03-10 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 159101.80 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents PREVSHO FROM 05/04/2017 TO 31/12/2016 |
| 2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
3RD FLOOR 86 BROOK STREET
LONDON
W1K 5AY |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW APPS |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIMESH KAMATH |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIMESH KAMATH |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES COOK |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-27 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-06-09 |
delete address 3RD FLOOR 86 BROOK STREET LONDON ENGLAND W1K 5AY |
| 2015-06-09 |
insert address 3RD FLOOR 86 BROOK STREET LONDON W1K 5AY |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-18 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-01-07 |
delete address 20 7TH FLOOR, 20 BERKELEY SQUARE LONDON W1J 6EQ |
| 2015-01-07 |
insert address 3RD FLOOR 86 BROOK STREET LONDON ENGLAND W1K 5AY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
20 7TH FLOOR, 20 BERKELEY SQUARE
LONDON
W1J 6EQ |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOKES |
| 2014-07-07 |
delete address 20 7TH FLOOR, 20 BERKELEY SQUARE LONDON ENGLAND W1J 6EQ |
| 2014-07-07 |
insert address 20 7TH FLOOR, 20 BERKELEY SQUARE LONDON W1J 6EQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-03 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-05-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2014-05-07 |
insert address 20 7TH FLOOR, 20 BERKELEY SQUARE LONDON ENGLAND W1J 6EQ |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW APPS |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR NIMESH RAGHAVENDRA KAMATH |
| 2014-04-11 |
update statutory_documents SECRETARY APPOINTED MR NIMESH RAGHAVENDRA KAMATH |
| 2014-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
THIRD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX
UNITED KINGDOM |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KELLAND |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-07-02 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-07-02 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-23 |
delete address 89 HIGH STREET CATERHAM SURREY UNITED KINGDOM CR3 5UH |
| 2013-06-23 |
insert address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2013-06-23 |
update account_ref_day 31 => 5 |
| 2013-06-23 |
update account_ref_month 5 => 4 |
| 2013-06-23 |
update accounts_next_due_date 2014-02-15 => 2014-01-05 |
| 2013-06-23 |
update registered_address |
| 2013-06-05 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME DORNAN |
| 2012-11-23 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 05/04/2013 |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER SHAUN KELLAND |
| 2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
89 HIGH STREET
CATERHAM
SURREY
CR3 5UH
UNITED KINGDOM |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY SMITH |
| 2012-11-12 |
update statutory_documents SECRETARY APPOINTED MR KEVIN ANTHONY SMITH |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME DORNAN |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME DORNAN |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |