| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 5 |
| 2024-04-07 |
update num_mort_outstanding 1 => 3 |
| 2024-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-06 |
update statutory_documents 21/02/24 STATEMENT OF CAPITAL GBP 8169019.900 |
| 2024-01-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-09 |
update statutory_documents 30/10/23 STATEMENT OF CAPITAL GBP 205973.900 |
| 2024-01-02 |
update statutory_documents 27/11/23 STATEMENT OF CAPITAL GBP 8171039.900 |
| 2024-01-02 |
update statutory_documents 31/07/22 STATEMENT OF CAPITAL GBP 195693.90 |
| 2023-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092190780004 |
| 2023-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092190780005 |
| 2023-10-07 |
update num_mort_outstanding 2 => 1 |
| 2023-10-07 |
update num_mort_satisfied 1 => 2 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092190780003 |
| 2023-08-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-01 |
update statutory_documents SECOND FILED SH01 - 30/11/22 STATEMENT OF CAPITAL GBP 8177099.9 |
| 2022-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-12-07 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 8164819.9 |
| 2022-11-25 |
update statutory_documents 13/09/22 STATEMENT OF CAPITAL GBP 205973.90 |
| 2022-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-04 |
update statutory_documents ADOPT ARTICLES 31/08/2022 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OMBU LIMITED / 29/11/2017 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-05 |
update statutory_documents ADOPT ARTICLES 16/06/2022 |
| 2022-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YOUNG |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS YOUNG |
| 2020-12-29 |
update statutory_documents RE-PROVISIONS OF ARTICLE 12.6 ARE WAIVED 24/11/2020 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE RAJAH |
| 2019-10-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE RAJAH |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OMBU II BWB LIMITED / 20/12/2016 |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 9 => 12 |
| 2017-08-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 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 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-07 |
update num_mort_charges 2 => 3 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092190780003 |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR LUKE RAJAH |
| 2017-01-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-01-17 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 175693.9 |
| 2017-01-03 |
update statutory_documents 03/11/16 STATEMENT OF CAPITAL GBP 122360.00 |
| 2016-12-19 |
update num_mort_charges 1 => 2 |
| 2016-12-19 |
update num_mort_satisfied 0 => 1 |
| 2016-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092190780002 |
| 2016-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092190780001 |
| 2016-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR LUKE RAJAH |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNOCK |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-15 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-07 |
delete address WINCHESTER HOUSE 269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA |
| 2015-10-07 |
insert address WINCHESTER HOUSE 269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 2015-10-07 |
insert sic_code 37000 - Sewerage |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-15 |
| 2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-24 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-07-07 |
delete address 52 GROSVENOR GARDENS LONDON ENGLAND SW1W 0AU |
| 2015-07-07 |
insert address WINCHESTER HOUSE 269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA |
| 2015-07-07 |
update registered_address |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND |
| 2015-04-07 |
delete address ASHFORD HOUSE GRENADIER ROAD EXETER DEVON ENGLAND EX1 3LH |
| 2015-04-07 |
insert address 52 GROSVENOR GARDENS LONDON ENGLAND SW1W 0AU |
| 2015-04-07 |
update registered_address |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN TURNOCK |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DANIEL YOUNG |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE ANDREW HADDON |
| 2015-03-09 |
update statutory_documents SECRETARY APPOINTED NICHOLAS DANIEL YOUNG |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW TURNOCK |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, ASHFORD HOUSE GRENADIER ROAD, EXETER, DEVON, EX1 3LH, ENGLAND |
| 2015-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092190780001 |
| 2015-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-22 |
update statutory_documents 09/12/14 STATEMENT OF CAPITAL GBP 120360.00 |
| 2014-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |