| Date | Description |
|---|
| 2022-01-07 |
delete address 24 PRIMROSE FIELDS BEDFORD BEDFORDSHIRE ENGLAND MK41 0FG |
| 2022-01-07 |
insert address 19 EASTBOURNE TERRACE EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-12-07 |
insert address 24 PRIMROSE FIELDS BEDFORD BEDFORDSHIRE ENGLAND MK41 0FG |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
24 PRIMROSE FIELDS
BEDFORD
BEDFORDSHIRE
MK41 0FG
ENGLAND |
| 2021-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR ALEX DRISTOV |
| 2021-12-03 |
update statutory_documents CESSATION OF JACK KILBY AS A PSC |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK KILBY |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
71-75 SHELTON STREET COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2021-10-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete address RAWLINSON PRYDE & PARTNERS ARGENT HOUSE, 5 GOLDINGTON ROAD BEDFORD UNITED KINGDOM MK40 3JY |
| 2020-10-30 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-10-30 |
update registered_address |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK KILBY / 03/10/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK KILBY / 01/10/2020 |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
RAWLINSON PRYDE & PARTNERS ARGENT HOUSE, 5 GOLDINGTON ROAD
BEDFORD
MK40 3JY
UNITED KINGDOM |
| 2020-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK KILBY |
| 2020-08-21 |
update statutory_documents CESSATION OF KILBY GROUP LTD AS A PSC |
| 2019-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |