| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREEN (BUYCO) LIMITED / 01/08/2023 |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREEN (BUYCO) LIMITED / 01/08/2023 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119673290001 |
| 2022-08-07 |
update account_ref_month 7 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2023-04-30 => 2023-09-30 |
| 2022-07-12 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-04-07 |
delete address THE BLUE FIN BUILDING FIRST FLOOR 110 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 0TA |
| 2022-04-07 |
insert address 11TH FLOOR, THE BLUE FIN BUILDING SOUTHWARK STREET LONDON ENGLAND SE1 0TA |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES IND |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM SHELFORD |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
THE BLUE FIN BUILDING FIRST FLOOR
110 SOUTHWARK STREET
LONDON
SE1 0TA
UNITED KINGDOM |
| 2022-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2021 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-30 |
| 2021-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-01 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 12551000 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2019-07-08 |
update statutory_documents 20/05/19 STATEMENT OF CAPITAL GBP 12550970 |
| 2019-07-07 |
update num_mort_charges 0 => 1 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119673290001 |
| 2019-05-30 |
update statutory_documents ADOPT ARTICLES 01/05/2019 |
| 2019-04-29 |
update statutory_documents CURREXT FROM 30/04/2020 TO 31/07/2020 |
| 2019-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |