| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 5 => 8 |
| 2024-04-07 |
update num_mort_outstanding 5 => 8 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, 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 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PUNCH / 23/10/2020 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-01-08 |
update account_category DORMANT => FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update num_mort_charges 3 => 5 |
| 2016-01-08 |
update num_mort_outstanding 3 => 5 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085944090004 |
| 2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085944090005 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-10 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-29 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-02 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-10-28 |
update statutory_documents ADOPT ARTICLES 20/08/2014 |
| 2014-10-07 |
update num_mort_charges 0 => 3 |
| 2014-10-07 |
update num_mort_outstanding 0 => 3 |
| 2014-09-07 |
update account_ref_month 7 => 3 |
| 2014-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085944090001 |
| 2014-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085944090002 |
| 2014-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085944090003 |
| 2014-08-12 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 2014-08-07 |
delete address 124 BAKER STREET LONDON ENGLAND W1U 6TY |
| 2014-08-07 |
insert address ARCADIA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3BE |
| 2014-08-07 |
insert company_previous_name PETERTSOFF INTERNATIONAL LTD |
| 2014-08-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-08-07 |
update name PETERTSOFF INTERNATIONAL LTD => KESTREL LOANS NO. 4 LIMITED |
| 2014-08-07 |
update reg_address_care_of CODDAN CPM LTD => null |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-08-18 |
| 2014-07-22 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
C/O CODDAN CPM LTD
124 BAKER STREET
LONDON
W1U 6TY
ENGLAND |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT PUNCH |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA BROOKS |
| 2014-07-21 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN MCCONNELL |
| 2014-07-21 |
update statutory_documents COMPANY NAME CHANGED PETERTSOFF INTERNATIONAL LTD
CERTIFICATE ISSUED ON 21/07/14 |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV |
| 2013-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |