| Date | Description |
|---|
| 2025-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/25, WITH UPDATES |
| 2025-01-10 |
update statutory_documents 07/01/25 STATEMENT OF CAPITAL GBP 10704 |
| 2025-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARRETT |
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES |
| 2024-11-08 |
update statutory_documents SECOND FILED SH01 - 23/08/24 STATEMENT OF CAPITAL GBP 10574 |
| 2024-11-06 |
update statutory_documents SECOND FILED SH01 - 30/04/24 STATEMENT OF CAPITAL GBP 10507 |
| 2024-11-05 |
update statutory_documents SECOND FILED SH01 - 26/10/23 STATEMENT OF CAPITAL GBP 10449 |
| 2024-09-09 |
update statutory_documents 23/08/24 STATEMENT OF CAPITAL GBP 10574 |
| 2024-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-13 |
update statutory_documents 30/04/24 STATEMENT OF CAPITAL GBP 10507 |
| 2023-11-16 |
update statutory_documents 26/10/23 STATEMENT OF CAPITAL GBP 10449 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ODIN HOLDINGS (UK) LIMITED / 18/10/2022 |
| 2023-09-19 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 10407 |
| 2023-09-19 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 10407 |
| 2023-09-05 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 10191 |
| 2023-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-27 |
update statutory_documents SECOND FILED SH01 - 27/06/23 STATEMENT OF CAPITAL GBP 10103 |
| 2023-07-19 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 10103 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-26 |
update statutory_documents ALTER ARTICLES 09/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-09-07 |
update num_mort_charges 3 => 4 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087302220004 |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087302220001 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-05-07 |
update account_category SMALL => FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
update num_mort_outstanding 3 => 2 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087302220002 |
| 2020-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBANGSHU DEY |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEBANGHSU DEY / 08/11/2019 |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR DEBANGHSU DEY |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN JONES |
| 2019-10-22 |
update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 10000 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-07 |
update num_mort_charges 1 => 3 |
| 2019-03-07 |
update num_mort_outstanding 1 => 3 |
| 2019-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087302220002 |
| 2019-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087302220003 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087302220001 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1ST FLOOR 5 CATTLE MARKET
HEXHAM
NORTHUMBERLAND
NE46 1NJ
UNITED KINGDOM |
| 2017-10-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODIN HOLDINGS (UK) LIMITED |
| 2017-10-23 |
update statutory_documents CESSATION OF BTCS NOMINEES LIMITED AS A PSC |
| 2017-10-23 |
update statutory_documents CESSATION OF GARY MICHAEL KILLMISTER AS A PSC |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BARRETT |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-04 |
update statutory_documents SECRETARY APPOINTED MR RAJAT MEHTA |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKIE WOLLOMS |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RAJAT MEHTA |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RAJEEV MEHTA |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KILLMISTER |
| 2017-01-08 |
delete address MCGRAW HILL HOUSE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 2QL |
| 2017-01-08 |
insert address NOUMED HOUSE SHOPPENHANGERS ROAD MAIDENHEAD ENGLAND SL6 2RB |
| 2017-01-08 |
update registered_address |
| 2017-01-03 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 9000 |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
MCGRAW HILL HOUSE SHOPPENHANGERS ROAD
MAIDENHEAD
BERKSHIRE
SL6 2QL
ENGLAND |
| 2016-10-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-10-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-07 |
delete address 1ST FLOOR CATTLE MARKET HEXHAM NORTHUMBERLAND NE46 1NJ |
| 2016-08-07 |
insert address MCGRAW HILL HOUSE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 2QL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update registered_address |
| 2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
1ST FLOOR CATTLE MARKET
HEXHAM
NORTHUMBERLAND
NE46 1NJ |
| 2016-07-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_month 10 => 12 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2016-09-30 |
| 2016-03-01 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-15 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-07-14 => 2016-07-31 |
| 2015-03-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 1ST FLOOR CATTLE MARKET HEXHAM NORTHUMBERLAND UNITED KINGDOM NE46 1NJ |
| 2014-11-07 |
insert address 1ST FLOOR CATTLE MARKET HEXHAM NORTHUMBERLAND NE46 1NJ |
| 2014-11-07 |
insert sic_code 72200 - Research and experimental development on social sciences and humanities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-23 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE WOLLOMS / 01/05/2014 |
| 2014-06-07 |
delete address BOATSIDE BUSINESS CENTRE WARDEN HEXHAM NORTHUMBERLAND UNITED KINGDOM NE46 4SH |
| 2014-06-07 |
insert address 1ST FLOOR CATTLE MARKET HEXHAM NORTHUMBERLAND UNITED KINGDOM NE46 1NJ |
| 2014-06-07 |
update registered_address |
| 2014-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
BOATSIDE BUSINESS CENTRE WARDEN
HEXHAM
NORTHUMBERLAND
NE46 4SH
UNITED KINGDOM |
| 2013-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |