| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-08-07 |
delete address C/O SMITH & WILLIAMSON LLP 3RD FLOOR 9 COLMORE ROW BIRMINGHAM UNITED KINGDOM B3 2BJ |
| 2019-08-07 |
insert address DEAN MILL DEAN CHIPPING NORTON ENGLAND OX7 3JX |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
C/O SMITH & WILLIAMSON LLP 3RD FLOOR
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
UNITED KINGDOM |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-18 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-07 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2018-11-07 |
insert address C/O SMITH & WILLIAMSON LLP 3RD FLOOR 9 COLMORE ROW BIRMINGHAM UNITED KINGDOM B3 2BJ |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-09 |
update statutory_documents FIRST GAZETTE |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
C/O SMITH & WILLIAMSON LLP 3RD FLOOR
9 COLMORE ROW
BIRMINGHAM
BIRMINGHAM
B3 2BJ
UNITED KINGDOM |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER STEPHEN BUCHAN |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM PETER SPEIGHT BARTON |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE FOSTER |
| 2017-10-31 |
update statutory_documents CESSATION OF HALCO NOMINEES LIMITED AS A PSC |
| 2017-10-25 |
update statutory_documents ADOPT ARTICLES 05/10/2017 |
| 2017-10-13 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-09-07 |
insert company_previous_name CRSB SHELFCO 12 LIMITED |
| 2017-09-07 |
update name CRSB SHELFCO 12 LIMITED => DEAN MILL INVESTMENTS LIMITED |
| 2017-08-09 |
update statutory_documents COMPANY NAME CHANGED CRSB SHELFCO 12 LIMITED
CERTIFICATE ISSUED ON 09/08/17 |
| 2017-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |