| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-09-22 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRESTY |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT GRESTY |
| 2023-04-07 |
delete address 100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT |
| 2023-04-07 |
insert address 3RD FLOOR ONE VALPY, VALPY STREET READING UNITED KINGDOM RG1 1AR |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 2022-03-07 |
delete address 12TH FLOOR 6 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BF |
| 2022-03-07 |
insert address 100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT |
| 2022-03-07 |
update registered_address |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
12TH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3BF
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 2019-10-07 |
update account_ref_day 28 => 31 |
| 2019-10-07 |
update account_ref_month 2 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2020-11-21 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-09-02 |
update statutory_documents CESSATION OF BGF INVESTMENTS LP AS A PSC |
| 2019-03-14 |
update statutory_documents ADOPT ARTICLES 05/03/2019 |
| 2019-03-14 |
update statutory_documents 05/03/19 STATEMENT OF CAPITAL GBP 8.38 |
| 2019-03-13 |
update statutory_documents SUB-DIVISION
05/03/19 |
| 2019-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BATT |
| 2019-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF INVESTMENTS LP |
| 2019-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID FLOYD / 05/03/2019 |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM WHARTON / 05/03/2019 |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BATT |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCLELLAND AUSTIN |
| 2019-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |