| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 10, THE ICC CENTENARY SQUARE BIRMINGHAM ENGLAND B1 2EA |
| 2024-04-07 |
insert address SAXON HOUSE HANBURY ROAD STOKE PRIOR BROMSGROVE ENGLAND B60 4AD |
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-29 => 2022-07-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-29 |
| 2024-04-07 |
update registered_address |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/07/22 |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
UNIT 10, THE ICC CENTENARY SQUARE
BIRMINGHAM
B1 2EA
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-29 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2023-04-29 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/07/21 |
| 2022-05-07 |
update account_ref_day 30 => 29 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-29 |
| 2022-04-29 |
update statutory_documents PREVSHO FROM 30/07/2021 TO 29/07/2021 |
| 2021-09-07 |
delete address UNIT1, THE ICC CENTENARY SQUARE BIRMINGHAM ENGLAND B1 2EA |
| 2021-09-07 |
insert address UNIT 10, THE ICC CENTENARY SQUARE BIRMINGHAM ENGLAND B1 2EA |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
UNIT1, THE ICC CENTENARY SQUARE
BIRMINGHAM
B1 2EA
ENGLAND |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-04-30 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-29 |
| 2021-04-29 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/07/2020 |
| 2020-06-07 |
delete sic_code 85600 - Educational support services |
| 2020-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 6 => 7 |
| 2020-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-04-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ANDREW MICHAEL MORGAN |
| 2020-06-03 |
update statutory_documents CESSATION OF WE ARE CRAFT LIMITED AS A PSC |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAFT DINING GROUP LIMITED / 13/05/2020 |
| 2020-05-11 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/07/2020 |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAFT DINING GROUP LIMITED |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MORGAN |
| 2019-10-07 |
update account_ref_month 7 => 6 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-07 |
delete address EPISTEME HOUSE SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR WORCESTERSHIRE B60 4AD |
| 2019-09-07 |
insert address UNIT 1, THE ICC CENTENARY SQUARE BIRMINGHAM ENGLAND B1 2EA |
| 2019-09-07 |
insert company_previous_name CIRIUS CAPITAL HOLDINGS LIMITED |
| 2019-09-07 |
update account_category DORMANT => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-04-30 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-07 |
update name CIRIUS CAPITAL HOLDINGS LIMITED => CRAFT INVESTMENT PARTNERS LIMITED |
| 2019-09-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-04 |
update statutory_documents CURRSHO FROM 30/07/2020 TO 30/06/2020 |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
UNIT 1, THE ICC CENTENARY SQUARE
BIRMINGHAM
B1 2EA
ENGLAND |
| 2019-09-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CRAFT DINING GROUP LIMITED |
| 2019-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAFT DINING GROUP LIMITED |
| 2019-09-04 |
update statutory_documents CESSATION OF SAM ANDREW MORGAN AS A PSC |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
EPISTEME HOUSE SAXON BUSINESS PARK HANBURY ROAD
STOKE PRIOR
WORCESTERSHIRE
B60 4AD |
| 2019-08-13 |
update statutory_documents COMPANY NAME CHANGED CIRIUS CAPITAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/08/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-08-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-09 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-31 |
| 2019-04-30 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ANDREW MICHAEL MORGAN / 05/05/2018 |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ANDREW MORGAN |
| 2018-05-07 |
insert company_previous_name SEM CAPITAL INVESTMENTS LIMITED |
| 2018-05-07 |
update name SEM CAPITAL INVESTMENTS LIMITED => CIRIUS CAPITAL HOLDINGS LIMITED |
| 2018-04-10 |
update statutory_documents COMPANY NAME CHANGED SEM CAPITAL INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 10/04/18 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA MORGAN |
| 2018-01-07 |
insert company_previous_name SAM MORGAN CONSULTANCY LIMITED |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update account_ref_day 30 => 31 |
| 2018-01-07 |
update account_ref_month 4 => 7 |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-22 => 2019-04-30 |
| 2018-01-07 |
update name SAM MORGAN CONSULTANCY LIMITED => SEM CAPITAL INVESTMENTS LIMITED |
| 2017-12-18 |
update statutory_documents COMPANY NAME CHANGED SAM MORGAN CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 18/12/17 |
| 2017-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-12-15 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/07/2017 |
| 2017-12-09 |
delete address TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX ENGLAND SS17 0JU |
| 2017-12-09 |
insert address EPISTEME HOUSE SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR WORCESTERSHIRE B60 4AD |
| 2017-12-09 |
update registered_address |
| 2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
TOP FLOOR CLARIDON HOUSE LONDON ROAD
STANFORD LE HOPE
ESSEX
SS17 0JU
ENGLAND |
| 2017-08-07 |
insert sic_code 85600 - Educational support services |
| 2017-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2016-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |