| Date | Description |
|---|
| 2024-04-07 |
delete address 22A GREAT HAMPTON STREET BIRMINGHAM ENGLAND B18 6AH |
| 2024-04-07 |
insert address 22A GREAT HAMPTON STREET BIRMINGHAM ENGLAND B18 6AA |
| 2024-04-07 |
update registered_address |
| 2024-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2024 FROM
22A GREAT HAMPTON STREET
BIRMINGHAM
B18 6AH
ENGLAND |
| 2023-10-07 |
insert company_previous_name BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED |
| 2023-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update name BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED => CORDIA UK (THE GOTHIC) LIMITED |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-27 |
update statutory_documents COMPANY NAME CHANGED BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED
CERTIFICATE ISSUED ON 27/09/23 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORDIA BLACKSWAN HOLDINGS LIMITED / 15/05/2023 |
| 2023-08-01 |
update statutory_documents 01/01/23 STATEMENT OF CAPITAL GBP 101 |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS HAWLEY |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOSEPH HAWLEY / 29/03/2023 |
| 2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORDIA BLACKSWAN HOLDINGS LIMITED / 24/03/2022 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR TIBOR FÃLDI |
| 2022-07-07 |
update num_mort_charges 0 => 2 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112328370002 |
| 2022-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112328370001 |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112328370001 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-05-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-05-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-12-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-11-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOSEPH HAWLEY / 05/05/2021 |
| 2021-04-07 |
delete address 302 THE ARGENT CENTRE 60 FREDERICK STREET BIRMINGHAM UNITED KINGDOM B1 3HS |
| 2021-04-07 |
insert address 22A GREAT HAMPTON STREET BIRMINGHAM ENGLAND B18 6AH |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
302 THE ARGENT CENTRE 60 FREDERICK STREET
BIRMINGHAM
B1 3HS
UNITED KINGDOM |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 4 => 12 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-25 |
update statutory_documents ADOPT ARTICLES 28/10/2020 |
| 2020-12-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDRAS KARPATI |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE O'FLAHERTY |
| 2020-11-24 |
update statutory_documents CESSATION OF KANDLER INVESTMENTS GP AS A PSC |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CZEKALOWSKI |
| 2020-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORDIA BLACKSWAN HOLDINGS LIMITED |
| 2020-09-04 |
update statutory_documents CESSATION OF MARCUS JOSEPH HAWLEY AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW CZEKALOWSKI |
| 2020-06-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-05 => 2021-01-31 |
| 2019-10-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2018-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JOSEPH HAWLEY |
| 2018-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANDLER INVESTMENTS GP |
| 2018-12-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2018 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 3 => 4 |
| 2018-09-18 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/04/2019 |
| 2018-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |