| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-03 |
delete about_pages_linkeddomain sqdigital.co.uk |
| 2024-04-03 |
delete address 12 The Parks
Haydock
Merseyside
WA12 0JQ |
| 2024-04-03 |
delete address 5th Floor
Gregs Building
1 Booth St
Manchester
M2 4DU |
| 2024-04-03 |
delete address 7 Bell Yard
Holborn
London
WC2A 2JR |
| 2024-04-03 |
delete career_pages_linkeddomain sqdigital.co.uk |
| 2024-04-03 |
delete contact_pages_linkeddomain goo.gl |
| 2024-04-03 |
delete contact_pages_linkeddomain sqdigital.co.uk |
| 2024-04-03 |
delete index_pages_linkeddomain sqdigital.co.uk |
| 2024-04-03 |
delete management_pages_linkeddomain sqdigital.co.uk |
| 2024-04-03 |
delete partner_pages_linkeddomain sqdigital.co.uk |
| 2024-04-03 |
delete service_pages_linkeddomain professionalcontractormortgages.co.uk |
| 2024-04-03 |
delete service_pages_linkeddomain sqdigital.co.uk |
| 2024-04-03 |
delete source_ip 213.246.108.126 |
| 2024-04-03 |
delete terms_pages_linkeddomain sqdigital.co.uk |
| 2024-04-03 |
insert about_pages_linkeddomain redfishgroup.co.uk |
| 2024-04-03 |
insert career_pages_linkeddomain redfishgroup.co.uk |
| 2024-04-03 |
insert contact_pages_linkeddomain redfishgroup.co.uk |
| 2024-04-03 |
insert index_pages_linkeddomain redfishgroup.co.uk |
| 2024-04-03 |
insert management_pages_linkeddomain redfishgroup.co.uk |
| 2024-04-03 |
insert partner_pages_linkeddomain redfishgroup.co.uk |
| 2024-04-03 |
insert service_pages_linkeddomain cleerly.co.uk |
| 2024-04-03 |
insert service_pages_linkeddomain redfishgroup.co.uk |
| 2024-04-03 |
insert source_ip 35.214.10.171 |
| 2024-04-03 |
insert terms_pages_linkeddomain redfishgroup.co.uk |
| 2023-07-11 |
delete otherexecutives Daniel Fallows |
| 2023-07-11 |
delete otherexecutives Ian Currie |
| 2023-07-11 |
delete otherexecutives Richard Manley |
| 2023-07-11 |
delete otherexecutives Tim Murphy |
| 2023-07-11 |
insert cfo Richard Hepburn |
| 2023-07-11 |
insert managingdirector Daniel Fallows |
| 2023-07-11 |
insert otherexecutives Matt Langhan |
| 2023-07-11 |
delete associated_investor Apax Partners |
| 2023-07-11 |
delete person Ian Currie |
| 2023-07-11 |
delete person Richard Manley |
| 2023-07-11 |
delete person Tim Murphy |
| 2023-07-11 |
insert service_pages_linkeddomain professionalcontractormortgages.co.uk |
| 2023-07-11 |
update person_title Daniel Fallows: Member of the Senior Team; Director => Member of the Senior Management Team; Managing Director |
| 2023-07-11 |
update person_title Matt Langhan: Chartered Certified Accountant; Client Services Manager; Member of the Senior Team => Member of the Senior Management Team; Head of Operations; Chartered Certified Accountant |
| 2023-07-11 |
update person_title Richard Hepburn: Member of the Senior Team; Operations Manager => Member of the Senior Management Team; Finance Director |
| 2023-07-07 |
delete address GROUND FLOOR, UNIT B LYNSTOCK WAY LOSTOCK BOLTON ENGLAND BL6 4SG |
| 2023-07-07 |
insert address C/O AZETS 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON ENGLAND EC4R 9AN |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 6 => 5 |
| 2023-07-07 |
update accounts_next_due_date 2024-03-31 => 2024-02-29 |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART FALLOWS / 16/06/2023 |
| 2023-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-22 |
update statutory_documents ADOPT ARTICLES 02/06/2023 |
| 2023-06-12 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/05/2023 |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
GROUND FLOOR, UNIT B LYNSTOCK WAY
LOSTOCK
BOLTON
BL6 4SG
ENGLAND |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PHILLIP EIGENHEER |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN GENTLE |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MANLEY |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY |
| 2023-05-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/06/16 |
| 2023-05-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/06/2017 |
| 2023-05-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/06/2018 |
| 2023-05-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/06/2021 |
| 2023-05-31 |
update statutory_documents SECOND FILED SH01 - 26/04/19 STATEMENT OF CAPITAL GBP 809.371 |
| 2023-05-31 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 777 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
insert person Matt Langhan |
| 2023-03-14 |
insert service_pages_linkeddomain rootsfinancegroup.co.uk |
| 2022-12-06 |
delete service_pages_linkeddomain kingsbridge.co.uk |
| 2022-12-06 |
insert service_pages_linkeddomain qdoscontractor.com |
| 2022-11-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORILLA HOLDINGS LIMITED |
| 2021-03-30 |
update statutory_documents CESSATION OF SENECA NOMINEES LIMITED AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-01-19 |
update statutory_documents 22/07/20 STATEMENT OF CAPITAL GBP 805.325 |
| 2020-12-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD MANLEY / 04/11/2020 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents SECOND FILED SH01 - 26/04/19 STATEMENT OF CAPITAL GBP 809.370 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents SUB-DIVISION
26/04/19 |
| 2019-05-23 |
update statutory_documents ADOPT ARTICLES 26/04/2019 |
| 2019-05-23 |
update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 809.37 |
| 2019-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-17 |
update statutory_documents 12/08/16 STATEMENT OF CAPITAL GBP 927 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 650.00 |
| 2018-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-07 |
delete address GROUND FLOOR UNIT B LYNSTOCK OFFICE PARK LYNSTOCK WAY LOSTOCK BOLTON BL6 4SA |
| 2018-08-07 |
insert address GROUND FLOOR, UNIT B LYNSTOCK WAY LOSTOCK BOLTON ENGLAND BL6 4SG |
| 2018-08-07 |
update registered_address |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM, GROUND FLOOR UNIT B LYNSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENECA NOMINEES LIMITED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 4TH FLOOR STONE CROSS HOUSE 21-27 CHURCHGATE BOLTON LANCS BL1 1HU |
| 2016-12-20 |
insert address GROUND FLOOR UNIT B LYNSTOCK OFFICE PARK LYNSTOCK WAY LOSTOCK BOLTON BL6 4SA |
| 2016-12-20 |
update registered_address |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM, 4TH FLOOR STONE CROSS HOUSE 21-27 CHURCHGATE, BOLTON, LANCS, BL1 1HU |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-09-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-08-08 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-05-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-21 |
update statutory_documents 12/07/15 STATEMENT OF CAPITAL GBP 900 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-09 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-06 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CURRIE |
| 2015-01-07 |
insert company_previous_name COMPLEX INVESTMENT CLAIMS LIMITED |
| 2015-01-07 |
update name COMPLEX INVESTMENT CLAIMS LIMITED => GORILLA ACCOUNTING LIMITED |
| 2014-12-18 |
update statutory_documents COMPANY NAME CHANGED COMPLEX INVESTMENT CLAIMS LIMITED
CERTIFICATE ISSUED ON 18/12/14 |
| 2014-12-10 |
update statutory_documents CHANGE OF NAME 18/11/2014 |
| 2014-12-07 |
delete address 12 THE PARKS HAYDOCK WA12 0JQ |
| 2014-12-07 |
insert address 4TH FLOOR STONE CROSS HOUSE 21-27 CHURCHGATE BOLTON LANCS BL1 1HU |
| 2014-12-07 |
update registered_address |
| 2014-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 12 THE PARKS, HAYDOCK, WA12 0JQ |
| 2014-11-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-07 |
delete address 12 THE PARKS HAYDOCK ENGLAND WA12 0JQ |
| 2014-08-07 |
insert address 12 THE PARKS HAYDOCK WA12 0JQ |
| 2014-08-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-25 => 2016-03-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-01 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD MANLEY |
| 2014-03-13 |
update statutory_documents 26/02/14 STATEMENT OF CAPITAL GBP 4 |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN CURRIE |
| 2013-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |