Date | Description |
2024-05-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2024-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2024 FROM, 3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, TW18 3AG, ENGLAND |
2024-05-18 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2024-05-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2024-05-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM |
2024-05-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
2024-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230013 |
2024-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230014 |
2024-04-16 |
update statutory_documents SOLVENCY STATEMENT DATED 15/04/24 |
2024-04-16 |
update statutory_documents REDUCE ISSUED CAPITAL 15/04/2024 |
2024-04-16 |
update statutory_documents 16/04/24 STATEMENT OF CAPITAL USD 1 |
2024-04-16 |
update statutory_documents STATEMENT BY DIRECTORS |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-04-07 |
update num_mort_charges 11 => 13 |
2024-04-07 |
update num_mort_outstanding 10 => 2 |
2024-04-07 |
update num_mort_satisfied 1 => 11 |
2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230004 |
2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230005 |
2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230006 |
2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230007 |
2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230008 |
2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230009 |
2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230010 |
2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230011 |
2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230012 |
2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JOHN FENLON |
2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR TOBY GODRICH |
2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SPECIALE |
2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GOODSON |
2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETERS |
2023-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090902230013 |
2023-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090902230014 |
2023-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230003 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-10-07 |
update num_mort_charges 10 => 11 |
2023-10-07 |
update num_mort_satisfied 0 => 1 |
2023-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230002 |
2023-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090902230012 |
2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES SPECIALE |
2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TIMOTHY PETERS |
2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR. JASON DANIEL GOODSON |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR FENLON |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY GODRICH |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JOHN FENLON |
2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORMAN |
2022-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-10-27 |
update statutory_documents COMPANY TRANSACTIONS 22/10/2022 |
2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL FRANCIS NORMAN |
2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN REASONS |
2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR TOBY GODRICH |
2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CASEY |
2022-08-07 |
update num_mort_charges 9 => 10 |
2022-08-07 |
update num_mort_outstanding 9 => 10 |
2022-07-20 |
update statutory_documents ADOPT ARTICLES 10/06/2022 |
2022-07-07 |
update num_mort_charges 6 => 9 |
2022-07-07 |
update num_mort_outstanding 6 => 9 |
2022-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090902230011 |
2022-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090902230010 |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090902230009 |
2022-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090902230008 |
2021-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
2021-10-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 LOTUS PARK THE CAUSEWAY
STAINES-UPON-THAMES
TW18 3AG
ENGLAND |
2021-10-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
2021-10-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-25 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/20 |
2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MILLER |
2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELCH |
2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN MARLEN REASONS |
2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOSEPH CASEY |
2020-09-14 |
update statutory_documents 10/09/20 STATEMENT OF CAPITAL USD 21690271 |
2020-08-09 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
2020-06-07 |
update num_mort_charges 5 => 6 |
2020-06-07 |
update num_mort_outstanding 5 => 6 |
2020-05-07 |
update num_mort_charges 4 => 5 |
2020-05-07 |
update num_mort_outstanding 4 => 5 |
2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090902230007 |
2020-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090902230006 |
2020-01-07 |
update num_mort_charges 1 => 4 |
2020-01-07 |
update num_mort_outstanding 1 => 4 |
2020-01-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8TH FLOOR 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
2020-01-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090902230005 |
2019-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090902230004 |
2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090902230003 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/18 |
2019-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 16/05/2019 |
2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CATTERSON |
2019-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-29 |
2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2019-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/17 |
2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 03/08/2018 |
2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 01/08/2018 |
2019-01-18 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL USD 21690269 |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MUSHI UK HOLDINGS LIMITED / 29/09/2017 |
2018-07-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 17/06/2014 |
2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 02/07/2018 |
2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 02/07/2018 |
2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSHI UK HOLDINGS LIMITED |
2018-07-04 |
update statutory_documents CESSATION OF MUSHI UK HOLDINGS LIMITED AS A PSC |
2018-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
2017-10-30 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL USD 1202.00 |
2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSHI UK HOLDINGS LIMITED |
2017-10-26 |
update statutory_documents CESSATION OF MALLINCKRODT ARD HOLDINGS AS A PSC |
2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT ARD HOLDINGS |
2017-10-25 |
update statutory_documents CESSATION OF MALLINCKRODT UK LTD AS A PSC |
2017-10-06 |
update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 1200 |
2017-07-07 |
delete address TMF CORPORATE SECRETARIAL SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET LONDON EC4A 3AE |
2017-07-07 |
insert address 3 LOTUS PARK THE CAUSEWAY STAINES UPON THAMES ENGLAND TW18 3AG |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
2017-07-07 |
update registered_address |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT UK LTD |
2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 12/06/2017 |
2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM, TMF CORPORATE SECRETARIAL SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE |
2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE DORN MILLER |
2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WAGNER |
2017-02-08 |
update account_ref_day 30 => 31 |
2017-02-08 |
update account_ref_month 9 => 12 |
2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH LYNN WAGNER |
2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUDENHOLZER |
2017-01-25 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN ANDREW WELCH |
2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COTTON |
2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
2016-07-14 |
update statutory_documents 17/06/16 FULL LIST |
2016-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-03-17 => 2017-06-30 |
2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-08-10 |
delete address TMF CORPORATE SECRETARIAL SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
2015-08-10 |
insert address TMF CORPORATE SECRETARIAL SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET LONDON EC4A 3AE |
2015-08-10 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2015-08-10 |
update registered_address |
2015-08-10 |
update returns_last_madeup_date null => 2015-06-17 |
2015-08-10 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
2015-07-17 |
update statutory_documents 17/06/15 FULL LIST |
2015-05-15 |
update statutory_documents 03/03/2015 |
2015-04-07 |
update num_mort_charges 0 => 1 |
2015-04-07 |
update num_mort_outstanding 0 => 1 |
2015-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090902230002 |
2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 01/01/2015 |
2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN COTTON / 01/01/2015 |
2014-09-25 |
update statutory_documents 19/09/14 STATEMENT OF CAPITAL USD 1100 |
2014-09-22 |
update statutory_documents SOLVENCY STATEMENT DATED 22/09/14 |
2014-09-22 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 22/09/2014 |
2014-09-22 |
update statutory_documents 22/09/14 STATEMENT OF CAPITAL USD 1100 |
2014-09-22 |
update statutory_documents STATEMENT BY DIRECTORS |
2014-08-07 |
update account_ref_month 6 => 9 |
2014-07-15 |
update statutory_documents CURREXT FROM 30/06/2015 TO 30/09/2015 |
2014-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |