| Date | Description |
|---|
| 2024-04-07 |
delete address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BE |
| 2024-04-07 |
insert address SECOND FLOOR, ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL ENGLAND B90 8BG |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALANX CYBER DEFENCE LIMITED |
| 2023-11-09 |
update statutory_documents CESSATION OF FALANX CYBER SECURITY LIMITED AS A PSC |
| 2023-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES |
| 2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FALANX GROUP LIMITED / 12/12/2022 |
| 2022-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FALANX GROUP LIMITED / 30/06/2022 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105902040002 |
| 2021-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105902040001 |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105902040001 |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID READ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW FLOOD |
| 2020-08-07 |
delete address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BD |
| 2020-08-07 |
insert address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BE |
| 2020-08-07 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
THE BLADE ABBEY SQUARE
READING
RG1 3BD
ENGLAND |
| 2020-07-07 |
delete address FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON ENGLAND EC4R 1QS |
| 2020-07-07 |
insert address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
FIVE KINGS HOUSE 1 QUEEN STREET PLACE
LONDON
EC4R 1QS
ENGLAND |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLAMIRE |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-30 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
update account_ref_month 1 => 3 |
| 2018-03-14 |
update statutory_documents CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT SELBY |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLADEN |
| 2017-09-07 |
delete address EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON ENGLAND SE1 0NZ |
| 2017-09-07 |
insert address FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON ENGLAND EC4R 1QS |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
EUROPOINT CENTRE 5-11 LAVINGTON STREET
LONDON
SE1 0NZ
ENGLAND |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER STUART ANDREW BLADEN |
| 2017-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |