| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
update account_category DORMANT => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-24 |
update statutory_documents ADOPT ARTICLES 28/10/2021 |
| 2021-11-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-11 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 8798510 |
| 2021-10-29 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 8798500 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-28 |
update statutory_documents ADOPT ARTICLES 08/10/2020 |
| 2020-10-28 |
update statutory_documents 08/10/20 STATEMENT OF CAPITAL GBP 8719500 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PUNCH / 23/10/2020 |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES HAVILAND SLADE |
| 2020-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESTREL 2 HOLDINGS LIMITED |
| 2020-03-10 |
update statutory_documents CESSATION OF ANDREW PUNCH AS A PSC |
| 2020-02-07 |
delete address 3RD FLOOR 120 BAKER STREET LONDON ENGLAND W1U 6TU |
| 2020-02-07 |
delete sic_code 99999 - Dormant Company |
| 2020-02-07 |
insert address ARCADIA HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY BRENTWOOD ENGLAND CM13 3BE |
| 2020-02-07 |
insert company_previous_name BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD |
| 2020-02-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2020-02-07 |
update account_ref_month 7 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2021-04-11 => 2020-12-31 |
| 2020-02-07 |
update name BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD => KESTREL 2 BIDCO LIMITED |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA BROOKS |
| 2020-01-30 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 2020-01-30 |
update statutory_documents COMPANY NAME CHANGED BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD
CERTIFICATE ISSUED ON 30/01/20 |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
3RD FLOOR 120 BAKER STREET
LONDON
W1U 6TU
ENGLAND |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PUNCH |
| 2020-01-16 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN MCCONNELL |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PUNCH |
| 2020-01-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2020 |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV |
| 2019-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |