| Date | Description |
|---|
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM MARSH |
| 2023-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HINDLE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK BRETT |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL CORNEY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CROOKS |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111722940001 |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CALDER |
| 2021-05-07 |
delete address FIRST FLOOR, BENYON HOUSE NEWBURY BUSINESS PARK LONDON ROAD, NEWBURY BERKSHIRE ENGLAND ENGLAND RG14 2PZ |
| 2021-05-07 |
insert address SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9UP |
| 2021-05-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUUK INFRASTRUCTURE NO 2 LTD / 21/04/2021 |
| 2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUUK INFRASTRUCTURE NO 2 LTD |
| 2021-05-04 |
update statutory_documents CESSATION OF PASSIVSYSTEMS LIMITED AS A PSC |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
FIRST FLOOR, BENYON HOUSE NEWBURY BUSINESS PARK
LONDON ROAD, NEWBURY
BERKSHIRE
ENGLAND
RG14 2PZ
ENGLAND |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL JOHN CORNEY |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA RUTH HINDLE |
| 2021-04-26 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL MUMFORD |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CROOKS |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-07-08 |
update num_mort_charges 0 => 1 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111722940001 |
| 2018-02-16 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 2018-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |