| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM RODBER / 25/09/2023 |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/09/2023 |
| 2023-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/09/2023 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREEN (BUYCO) LIMITED / 01/08/2023 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 2 => 3 |
| 2022-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082498450003 |
| 2022-08-07 |
update account_ref_month 7 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2023-04-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
| 2022-04-07 |
delete address FIRST FLOOR BLUE FIN BUILDING SOUTHWARK STREET LONDON SE1 0TA |
| 2022-04-07 |
insert address 11TH FLOOR, THE BLUE FIN BUILDING SOUTHWARK STREET LONDON ENGLAND SE1 0TA |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM SHELFORD |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
FIRST FLOOR BLUE FIN BUILDING
SOUTHWARK STREET
LONDON
SE1 0TA |
| 2022-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-02-07 |
update account_category SMALL => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-01-07 |
update account_category GROUP => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIAMS |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN (BUYCO) LIMITED |
| 2018-10-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2018 |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082498450003 |
| 2018-07-24 |
update statutory_documents ADOPT ARTICLES 08/06/2018 |
| 2018-07-07 |
update num_mort_outstanding 2 => 0 |
| 2018-07-07 |
update num_mort_satisfied 0 => 2 |
| 2018-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082498450002 |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR TOM SHELFORD |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAL JOHAL |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAL JOHAL |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE JONES |
| 2018-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-09 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 10570.000 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082498450002 |
| 2017-01-03 |
update statutory_documents ALTER ARTICLES 09/12/2016 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-11 |
update statutory_documents ADOPT ARTICLES 21/12/2015 |
| 2016-02-11 |
update statutory_documents 18/01/16 STATEMENT OF CAPITAL GBP 11210.000 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-22 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-24 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GRANT DUNCAN |
| 2014-12-24 |
update statutory_documents SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 2014-12-07 |
delete address FIRST FLOOR BLUE FIN BUILDING SOUTHWARK STREET LONDON ENGLAND SE1 0TA |
| 2014-12-07 |
insert address FIRST FLOOR BLUE FIN BUILDING SOUTHWARK STREET LONDON SE1 0TA |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2014-11-07 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ROYLE |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BOOTH |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BAKER |
| 2013-12-07 |
delete address 13TH FLOOR EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2013-12-07 |
insert address FIRST FLOOR BLUE FIN BUILDING SOUTHWARK STREET LONDON ENGLAND SE1 0TA |
| 2013-12-07 |
insert sic_code 70100 - Activities of head offices |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
13TH FLOOR
EASTBOURNE TERRACE
LONDON
W2 6LG |
| 2013-11-04 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VITTY |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE VITTY |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BACON |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVE BAKER |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT SCOTT HAMILTON |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED TIM RODBER |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ELLIOT |
| 2013-06-24 |
update account_ref_month 10 => 7 |
| 2013-06-24 |
update accounts_next_due_date 2014-07-11 => 2014-04-30 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-15 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 10910.01 |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ROBERT WILLIAMS |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED BAL JOHAL |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED LUKE JONES |
| 2013-01-06 |
update statutory_documents SECRETARY APPOINTED CHARLOTTE VITTY |
| 2013-01-05 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE ANNIE VITTY |
| 2013-01-05 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ROSE THERESA BACON |
| 2013-01-05 |
update statutory_documents DIRECTOR APPOINTED SEBASTIAN JOHN ROYLE |
| 2013-01-05 |
update statutory_documents ADOPT ARTICLES 18/12/2012 |
| 2013-01-05 |
update statutory_documents 18/12/12 STATEMENT OF CAPITAL GBP 0.01 |
| 2012-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-05 |
update statutory_documents CURRSHO FROM 31/10/2013 TO 31/07/2013 |
| 2012-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |