| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 6 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-11-20 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/06/2023 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-04-07 |
delete address SUITE 5, 2ND FLOOR, 1 HOMER ROAD SOLIHULL ENGLAND B91 3QG |
| 2023-04-07 |
insert address SUITE 6, 2ND FLOOR 1 HOMER ROAD SOLIHULL ENGLAND B91 3QG |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM
SUITE 5, 2ND FLOOR, 1 HOMER ROAD
SOLIHULL
B91 3QG
ENGLAND |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MOHD AMIR FIRDAUS |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARIS AKHTAR |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREK KALLEL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address OFFICE 3, ZENITH HOUSE, HIGHLANDS ROAD SHIRLEY SOLIHULL ENGLAND B90 4PD |
| 2020-05-07 |
insert address SUITE 5, 2ND FLOOR, 1 HOMER ROAD SOLIHULL ENGLAND B91 3QG |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
OFFICE 3, ZENITH HOUSE, HIGHLANDS ROAD
SHIRLEY
SOLIHULL
B90 4PD
ENGLAND |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 9 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2021-06-23 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 31/03/2020 |
| 2020-01-07 |
delete address AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 4AA |
| 2020-01-07 |
insert address OFFICE 3, ZENITH HOUSE, HIGHLANDS ROAD SHIRLEY SOLIHULL ENGLAND B90 4PD |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
AVON HOUSE 435 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 4AA
ENGLAND |
| 2019-11-07 |
insert company_previous_name GHB SPV LIMITED |
| 2019-11-07 |
update name GHB SPV LIMITED => OFFA FINCO 1 LIMITED |
| 2019-10-12 |
update statutory_documents COMPANY NAME CHANGED GHB SPV LIMITED
CERTIFICATE ISSUED ON 12/10/19 |
| 2019-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |