| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 26 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-26 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 3 |
| 2022-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-29 |
update statutory_documents ADOPT ARTICLES 05/12/2022 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085599720003 |
| 2022-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085599720001 |
| 2022-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085599720002 |
| 2022-10-24 |
update statutory_documents CURREXT FROM 26/09/2022 TO 31/12/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-26 => 2023-06-26 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBIC CONSULTING LIMITED |
| 2022-06-08 |
update statutory_documents CESSATION OF ALEXANDER EDWIN AUCKLAND AS A PSC |
| 2022-06-08 |
update statutory_documents CESSATION OF MARK KEVIN SOWRAY AS A PSC |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN DAVID BEARMAN / 04/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-21 => 2022-06-26 |
| 2021-09-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 27 => 26 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2021-09-21 |
| 2021-06-22 |
update statutory_documents PREVSHO FROM 27/09/2020 TO 26/09/2020 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-27 => 2021-06-27 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-27 => 2020-09-27 |
| 2020-07-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-24 => 2020-06-27 |
| 2019-08-16 |
update statutory_documents 24/06/2019 |
| 2019-08-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 28 => 27 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-28 => 2019-09-24 |
| 2019-06-24 |
update statutory_documents PREVSHO FROM 28/09/2018 TO 27/09/2018 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENSON |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-27 => 2019-06-28 |
| 2018-07-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 29 => 28 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2018-09-27 |
| 2018-06-27 |
update statutory_documents PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 2018-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EDWIN AUCKLAND |
| 2018-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KEVIN SOWRAY |
| 2018-05-23 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-01-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-01-02 |
update statutory_documents 13/12/17 STATEMENT OF CAPITAL GBP 38 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-03-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-24 => 2017-06-29 |
| 2016-08-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert company_previous_name AMG GROUP (UK) LIMITED |
| 2016-08-07 |
update name AMG GROUP (UK) LIMITED => GAMING SOLUTIONS GROUP LIMITED |
| 2016-07-11 |
update statutory_documents COMPANY NAME CHANGED AMG GROUP (UK) LIMITED
CERTIFICATE ISSUED ON 11/07/16 |
| 2016-07-07 |
update account_ref_day 30 => 29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-24 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-27 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 2016-06-27 |
update statutory_documents 07/06/16 FULL LIST |
| 2015-12-07 |
update account_ref_day 31 => 30 |
| 2015-12-07 |
update account_ref_month 3 => 9 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
| 2015-11-25 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-03 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED FRANCIS EDWIN AUCKLAND |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL BENSON |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AUCKLAND |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SOWRAY |
| 2014-08-22 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 30 |
| 2014-08-22 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 18 |
| 2014-08-07 |
delete address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 1GY |
| 2014-08-07 |
insert address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 2014-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-30 |
update statutory_documents SECRETARY APPOINTED FRANCIS EDWIN AUCKLAND |
| 2014-07-09 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR CARL JOHN DAVID BEARMAN |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON AUCKLAND |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SOWRAY |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 6 => 3 |
| 2014-04-07 |
update accounts_next_due_date 2015-03-07 => 2014-12-31 |
| 2014-03-17 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 2014-03-10 |
update statutory_documents 27/01/14 STATEMENT OF CAPITAL GBP 16 |
| 2014-02-07 |
insert company_previous_name UNIPLEX CONSULTANTS LIMITED |
| 2014-02-07 |
update name UNIPLEX CONSULTANTS LIMITED => AMG GROUP (UK) LIMITED |
| 2014-01-16 |
update statutory_documents DIVISION 18/12/2013 |
| 2014-01-16 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 8 |
| 2014-01-15 |
update statutory_documents COMPANY NAME CHANGED UNIPLEX CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 15/01/14 |
| 2014-01-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER EDWIN AUCKLAND |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED ALISON JAYNE AUCKLAND |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK KEVIN SOWRAY |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE SOWRAY |
| 2014-01-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2014-01-07 |
insert address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 1GY |
| 2014-01-07 |
update registered_address |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2013-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |