| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
insert company_previous_name CHELSEY BIDCO LIMITED |
| 2023-09-07 |
update name CHELSEY BIDCO LIMITED => RAMUDDEN GLOBAL (UK) LIMITED |
| 2023-08-16 |
update statutory_documents COMPANY NAME CHANGED CHELSEY BIDCO LIMITED
CERTIFICATE ISSUED ON 16/08/23 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents CESSATION OF PEDER ERIK PRAHL AS A PSC |
| 2022-12-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/12/2022 |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112700420004 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-03-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2020 |
| 2022-03-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2021 |
| 2022-03-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2019 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112700420003 |
| 2021-07-23 |
update statutory_documents SECOND FILED SH01 - 22/10/20 STATEMENT OF CAPITAL GBP 1.05 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents 22/10/20 STATEMENT OF CAPITAL GBP 1.05 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_outstanding 2 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 2 |
| 2021-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112700420001 |
| 2020-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112700420002 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MS NADIA MEIER-KIRNER |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX KULIKOWSKI |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS THULIN |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATS WAPPLING |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MILLER ROBINSON |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MALEK-JAHANIAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-02-07 |
update num_mort_charges 1 => 2 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112700420002 |
| 2019-11-04 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 1.04 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEX ALLAN KULIKOWSKI |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MALEK-JAHANIAN |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIVINGSTONE |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL DARIN |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR LARS MARTIN BLECKO |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 9 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS PETTER THULIN |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR KARL GUSTAV PETTER DARIN |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MATS GOSTA WAPPLING |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES TURNER |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LIVINGSTONE |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NOEL COCKAYNE |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON MILNE |
| 2018-06-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2018-06-07 |
insert address 3 THAME BUSINESS PARK CENTRE WENMAN ROAD THAME ENGLAND OX9 3XA |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2018-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112700420001 |
| 2018-04-04 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 1.01 |
| 2018-03-22 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 30/09/2018 |
| 2018-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |