| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-08-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-08-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-09-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-09-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-09-07 |
update num_mort_outstanding 2 => 1 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100710100001 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100710100002 |
| 2021-12-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-10-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN INSKIP |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MOSELEY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents CESSATION OF MARK ANTHONY PEPPER AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZURE BIDCO LIMITED |
| 2020-11-03 |
update statutory_documents CESSATION OF BARRY ANDREW MOSELEY AS A PSC |
| 2020-11-03 |
update statutory_documents CESSATION OF BARRY ANDREW MOSELEY AS A PSC |
| 2020-11-03 |
update statutory_documents CESSATION OF MARK ANTHONY PEPPER AS A PSC |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR NOEL ANTHONY KELLY |
| 2020-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100710100001 |
| 2020-07-17 |
update statutory_documents SECOND FILED SH01 - 22/06/20 STATEMENT OF CAPITAL GBP 1050 |
| 2020-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-15 |
update statutory_documents ADOPT ARTICLES 22/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents 22/06/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-09-07 |
insert company_previous_name FTR HOLDINGS LTD |
| 2019-09-07 |
update name FTR HOLDINGS LTD => MATRIX SCM GROUP LTD |
| 2019-08-16 |
update statutory_documents COMPANY NAME CHANGED FTR HOLDINGS LTD
CERTIFICATE ISSUED ON 16/08/19 |
| 2019-08-07 |
update account_category FULL => GROUP |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN |
| 2018-08-07 |
delete address PARTIS HOUSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK5 8HJ |
| 2018-08-07 |
insert address 2ND FLOOR PARTIS HOUSE KNOWLHILL MILTON KEYNES UNITED KINGDOM MK5 8HJ |
| 2018-08-07 |
update registered_address |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
PARTIS HOUSE KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8HJ
UNITED KINGDOM |
| 2018-05-08 |
delete address 249 MIDSUMMER BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1EA |
| 2018-05-08 |
insert address PARTIS HOUSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK5 8HJ |
| 2018-05-08 |
update registered_address |
| 2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM
249 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1EA
UNITED KINGDOM |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ANDREW MOSELEY |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY PEPPER |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-18 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN |
| 2016-05-18 |
update statutory_documents ADOPT ARTICLES 20/04/2016 |
| 2016-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |