Date | Description |
2023-03-10 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 30/11/2024: DEFER TO 30/11/2024 |
2023-03-10 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
2022-01-07 |
update company_status Active - Proposal to Strike off => Liquidation |
2021-12-16 |
update statutory_documents ORDER OF COURT TO WIND UP |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
2019-12-31 |
update statutory_documents FIRST GAZETTE |
2019-10-07 |
update num_mort_outstanding 1 => 0 |
2019-10-07 |
update num_mort_satisfied 0 => 1 |
2019-09-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED KINGSWOOD FUNDING GROUP LTD |
2019-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099347270001 |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
2019-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSWOOD FUNDING GROUP LIMITED |
2019-08-28 |
update statutory_documents CESSATION OF MARK BLOUNT AS A PSC |
2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLOUNT |
2019-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2019-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
2019-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2019-07-07 |
update company_status Active => Active - Proposal to Strike off |
2019-07-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2019-06-11 |
update statutory_documents FIRST GAZETTE |
2019-02-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2019-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK BLOUNT |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
2019-01-08 |
update statutory_documents FIRST GAZETTE |
2018-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BLOUNT |
2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ELLIS |
2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME JOHN MACKENZIE |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JULIUS FREUDENTHAL |
2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN PUGH |
2017-12-30 |
update statutory_documents CESSATION OF ARLIQUE LTD AS A PSC |
2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARLIQUE LTD |
2017-12-08 |
update account_category NO ACCOUNTS FILED => null |
2017-12-08 |
update accounts_last_madeup_date null => 2017-01-31 |
2017-12-08 |
update accounts_next_due_date 2017-10-04 => 2018-10-31 |
2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-04-26 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
2016-12-20 |
update num_mort_charges 0 => 1 |
2016-12-20 |
update num_mort_outstanding 0 => 1 |
2016-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099347270001 |
2016-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |