| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES |
| 2024-04-30 |
update statutory_documents CESSATION OF FIRSTPORT GROUP LIMITED AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRSTPORT GROUP LIMITED / 15/05/2023 |
| 2023-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMERIA UK DORMANTS LIMITED |
| 2023-06-07 |
insert company_previous_name FIRSTPORT PROPERTY SERVICES NO.8 LIMITED |
| 2023-06-07 |
update name FIRSTPORT PROPERTY SERVICES NO.8 LIMITED => ATLANTIS ESTATES LTD |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRSTPORT LIMITED / 19/04/2023 |
| 2023-04-26 |
update statutory_documents COMPANY NAME CHANGED FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
CERTIFICATE ISSUED ON 26/04/23 |
| 2023-04-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-04-19 |
update statutory_documents SOLVENCY STATEMENT DATED 03/04/23 |
| 2023-04-19 |
update statutory_documents REDUCE SHARE CAPITAL A/C 31/01/2023 |
| 2023-04-19 |
update statutory_documents 19/04/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-04-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
insert company_previous_name AG (AEL) LIMITED |
| 2023-04-07 |
update name AG (AEL) LIMITED => FIRSTPORT PROPERTY SERVICES NO.8 LIMITED |
| 2023-02-27 |
update statutory_documents COMPANY NAME CHANGED AG (AEL) LIMITED
CERTIFICATE ISSUED ON 27/02/23 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OUDA SALEH / 22/08/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-07-07 |
delete address FIRST FLOOR 23/24 MARKET PLACE READING BERKSHIRE UNITED KINGDOM RG1 2DE |
| 2022-07-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2022-07-07 |
update account_ref_month 3 => 12 |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED STEVEN PERRETT |
| 2022-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-24 |
update statutory_documents ADOPT ARTICLES 20/06/2022 |
| 2022-06-20 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
FIRST FLOOR 23/24 MARKET PLACE
READING
BERKSHIRE
RG1 2DE
UNITED KINGDOM |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR OUDA SALEH |
| 2022-06-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 2022-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTPORT LIMITED |
| 2022-06-20 |
update statutory_documents CESSATION OF SYKES CAPITAL LTD AS A PSC |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABELLE SYKES |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE SYKES |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE ELIZABETH SYKES / 23/11/2021 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STRONG / 15/12/2019 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JOHN SYKES / 23/11/2021 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address FIRST FLOOR 23/24 MARKET PLACE READING ENGLAND RG1 2DE |
| 2021-05-07 |
insert address FIRST FLOOR 23/24 MARKET PLACE READING BERKSHIRE UNITED KINGDOM RG1 2DE |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
FIRST FLOOR 23/24 MARKET PLACE
READING
RG1 2DE
ENGLAND |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE ELIZABETH SYKES / 13/04/2021 |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STRONG / 31/12/2020 |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JOHN SYKES / 13/04/2021 |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAC SYKES / 31/12/2020 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS ANNABELLE ELIZABETH SYKES |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE JOHN SYKES |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAC SYKES / 12/06/2020 |
| 2020-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYKES CAPITAL LTD |
| 2020-05-26 |
update statutory_documents CESSATION OF JOHN JAC SYKES AS A PSC |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2019-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN JAC SYKES / 18/11/2017 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAC SYKES / 18/11/2017 |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN JAC SYKES / 31/03/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN JAC SYKES / 04/01/2017 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 23-24 MARKET PLACE READING BERKSHIRE ENGLAND RG1 2DE |
| 2017-07-07 |
insert address FIRST FLOOR 23/24 MARKET PLACE READING ENGLAND RG1 2DE |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
23-24 MARKET PLACE
READING
BERKSHIRE
RG1 2DE
ENGLAND |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_month 12 => 3 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-19 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-12 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-13 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAC SYKES / 11/11/2015 |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAC SYKES / 11/11/2015 |
| 2015-08-07 |
update account_ref_month 5 => 12 |
| 2015-08-07 |
update accounts_next_due_date 2017-02-12 => 2016-09-30 |
| 2015-08-07 |
update registered_address |
| 2015-07-20 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
23/24 MARKET PLACE
READING
BERKSHIRE
RG1 2DE
ENGLAND |
| 2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STRONG / 17/07/2015 |
| 2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STRONG / 17/07/2015 |
| 2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SYKES / 17/07/2015 |
| 2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SYKES / 17/07/2015 |
| 2015-07-16 |
update statutory_documents ADOPT ARTICLES 04/07/2015 |
| 2015-07-16 |
update statutory_documents 15/07/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-07-14 |
update statutory_documents 04/07/15 STATEMENT OF CAPITAL GBP 101 |
| 2015-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |