| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105840190003 |
| 2023-09-07 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL USD 999996.824854 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO 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 |
| 2020-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-07 |
update num_mort_charges 1 => 2 |
| 2019-07-07 |
update num_mort_satisfied 0 => 1 |
| 2019-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105840190001 |
| 2019-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105840190002 |
| 2019-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents SOLVENCY STATEMENT DATED 04/06/19 |
| 2019-06-04 |
update statutory_documents REDUCE ISSUED CAPITAL 04/06/2019 |
| 2019-06-04 |
update statutory_documents 04/06/19 STATEMENT OF CAPITAL USD 999996.80 |
| 2019-06-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-11-13 |
update statutory_documents CESSATION OF VITRUVIAN PARTNERS LLP AS A PSC |
| 2017-09-07 |
update account_ref_month 1 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2018-10-25 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKBURN MIDCO LIMITED |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL PLOSE / 09/06/2017 |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GILES CALLOW / 09/06/2017 |
| 2017-06-07 |
delete address 105 WIGMORE STREET MARYLEBONE LONDON UNITED KINGDOM W1U 1QY |
| 2017-06-07 |
insert address 1 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 2017-06-07 |
update registered_address |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
105 WIGMORE STREET MARYLEBONE
LONDON
W1U 1QY
UNITED KINGDOM |
| 2017-05-08 |
update statutory_documents CHANGE REGD OFFICE APPROVED DIRECTORS AUTHORISED TO MAKE ALL APPROPRIOATE ENTRIES INTO BOOKS AND REGISTERS OF THE COMPANY 20/04/2017 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-21 |
update statutory_documents 16/02/17 STATEMENT OF CAPITAL USD 127308662.00 |
| 2017-03-28 |
update statutory_documents 16/02/17 STATEMENT OF CAPITAL GBP 8.009 |
| 2017-03-28 |
update statutory_documents CONSOLIDATION
16/02/17 |
| 2017-03-28 |
update statutory_documents SUB-DIVISION
16/02/17 |
| 2017-03-28 |
update statutory_documents SUB-DIVISION
16/02/17 |
| 2017-03-28 |
update statutory_documents 16/02/17 STATEMENT OF CAPITAL USD 10 |
| 2017-03-13 |
update statutory_documents SUBDIVIDED 16/02/2017 |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL PLOSE |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GILES CALLOW |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED |
| 2017-03-03 |
update statutory_documents ALTER ARTICLES 02/02/2017 |
| 2017-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105840190001 |
| 2017-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |