| Date | Description |
|---|
| 2024-04-07 |
delete address BEARIO, OLD FIRE STATION ENTERPRISE CENTRE SALT LANE SALISBURY WILTSHIRE UNITED KINGDOM SP1 1DU |
| 2024-04-07 |
insert address PARK HOUSE PARK HOUSE 200 DRAKE STREET ROCHDALE LANCASHIRE UNITED KINGDOM OL16 1PJ |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update num_mort_charges 0 => 2 |
| 2023-10-07 |
update num_mort_outstanding 0 => 2 |
| 2023-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105953000002 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PHILIP BROWN / 05/09/2023 |
| 2023-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105953000001 |
| 2023-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 500 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-02-08 |
insert company_previous_name QUARDRANT NUMBER 1 LIMITED |
| 2021-02-08 |
insert company_previous_name UNDEFEATED NUMBER 1 LIMITED |
| 2021-02-08 |
insert company_previous_name UNICORN NUMBER 1 LIMITED |
| 2021-02-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update name UNDEFEATED NUMBER 1 LIMITED => QUADRANT NUMBER 1 LIMITED |
| 2021-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-12 |
update statutory_documents COMPANY NAME CHANGED QUARDRANT NUMBER 1 LIMITED
CERTIFICATE ISSUED ON 12/01/21 |
| 2020-12-24 |
update statutory_documents COMPANY NAME CHANGED UNICORN NUMBER 1 LIMITED
CERTIFICATE ISSUED ON 24/12/20 |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CARL PHILIP BROWN |
| 2020-12-14 |
update statutory_documents COMPANY NAME CHANGED UNDEFEATED NUMBER 1 LIMITED
CERTIFICATE ISSUED ON 14/12/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BROWN |
| 2020-12-14 |
update statutory_documents CESSATION OF JOHN ARTHUR GIBSON AS A PSC |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GIBSON |
| 2020-01-08 |
update statutory_documents CESSATION OF FRASER JAMES CAMERON AS A PSC |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
delete address QUAYSIDE TOWER BROAD STREET BIRMINGHAM ENGLAND B1 2HF |
| 2019-01-07 |
insert address BEARIO, OLD FIRE STATION ENTERPRISE CENTRE SALT LANE SALISBURY WILTSHIRE UNITED KINGDOM SP1 1DU |
| 2019-01-07 |
update registered_address |
| 2018-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2018 FROM
QUAYSIDE TOWER BROAD STREET
BIRMINGHAM
B1 2HF
ENGLAND |
| 2018-07-08 |
delete address C/O BROADSWORD ESTATES LTD 141 ACRE LANE CLAPHAM LONDON ENGLAND SW2 5UA |
| 2018-07-08 |
insert address QUAYSIDE TOWER BROAD STREET BIRMINGHAM ENGLAND B1 2HF |
| 2018-07-08 |
update registered_address |
| 2018-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2018 FROM
C/O BROADSWORD ESTATES LTD 141 ACRE LANE
CLAPHAM
LONDON
SW2 5UA
ENGLAND |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-08 |
insert company_previous_name FLOTILLA NUMBER 2 LIMITED |
| 2018-01-08 |
update name FLOTILLA NUMBER 2 LIMITED => UNDEFEATED NUMBER 1 LIMITED |
| 2017-12-27 |
update statutory_documents COMPANY NAME CHANGED FLOTILLA NUMBER 2 LIMITED
CERTIFICATE ISSUED ON 27/12/17 |
| 2017-04-26 |
insert company_previous_name TRAFALGAR FLOTILLA LIMITED |
| 2017-04-26 |
update account_ref_day 28 => 31 |
| 2017-04-26 |
update account_ref_month 2 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2018-11-01 => 2018-09-30 |
| 2017-04-26 |
update name TRAFALGAR FLOTILLA LIMITED => FLOTILLA NUMBER 2 LIMITED |
| 2017-02-08 |
update statutory_documents COMPANY NAME CHANGED TRAFALGAR FLOTILLA LIMITED
CERTIFICATE ISSUED ON 08/02/17 |
| 2017-02-07 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |