| Date | Description |
|---|
| 2023-06-07 |
delete address 15 ST BOTOLPH STREET LONDON UNITED KINGDOM EC3A 7BB |
| 2023-06-07 |
insert address 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
15 ST BOTOLPH STREET LONDON
EC3A 7BB
UNITED KINGDOM |
| 2023-04-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-04-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-08-15 |
update statutory_documents SECRETARY APPOINTED MS UNA IRENE GERALDINE NI MHURCHU |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-02-07 => 2023-03-31 |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN DOYLE / 04/07/2022 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PAKENHAM / 06/02/2022 |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK KENNEDY / 06/02/2022 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIDVEST NOONAN (UK) LIMITED / 06/02/2022 |
| 2021-12-07 |
delete address ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON UNITED KINGDOM EC3R 6HD |
| 2021-12-07 |
insert address 15 ST BOTOLPH STREET LONDON UNITED KINGDOM EC3A 7BB |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 3 => 6 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-07 => 2022-02-07 |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
ST MAGNUS HOUSE 3 LOWER THAMES STREET
LONDON
EC3R 6HD
UNITED KINGDOM |
| 2021-10-07 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/06/2021 |
| 2021-09-07 |
delete address 33 SOHO SQUARE LONDON ENGLAND W1D 3QU |
| 2021-09-07 |
insert address ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON UNITED KINGDOM EC3R 6HD |
| 2021-09-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND |
| 2021-07-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-07-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-16 |
update statutory_documents ADOPT ARTICLES 27/05/2021 |
| 2021-07-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-07 |
update num_mort_outstanding 3 => 1 |
| 2021-07-07 |
update num_mort_satisfied 1 => 3 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN DOYLE |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR GUY PAKENHAM |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK KENNEDY |
| 2021-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124493440001 |
| 2021-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124493440003 |
| 2021-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIDVEST NOONAN (UK) LIMITED |
| 2021-06-10 |
update statutory_documents CESSATION OF TWENTY20 MIDCO 1 LIMITED AS A PSC |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MUNRO |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TWENTY20 MIDCO 1 LIMITED |
| 2021-04-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2021-04-07 |
insert sic_code 81222 - Specialised cleaning services |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 3 => 4 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124493440004 |
| 2020-12-07 |
update account_ref_day 29 => 31 |
| 2020-12-07 |
update account_ref_month 2 => 3 |
| 2020-10-30 |
delete address 10 OLD BAILEY LONDON ENGLAND EC4M 7NG |
| 2020-10-30 |
insert address 33 SOHO SQUARE LONDON ENGLAND W1D 3QU |
| 2020-10-30 |
update registered_address |
| 2020-10-07 |
update statutory_documents CURREXT FROM 28/02/2021 TO 31/03/2021 |
| 2020-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-18 |
update statutory_documents ADOPT ARTICLES 02/03/2020 |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MUNRO / 10/09/2020 |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
10 OLD BAILEY
LONDON
EC4M 7NG
ENGLAND |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MUNRO / 02/09/2020 |
| 2020-09-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TWENTY20 MIDCO 1 LIMITED / 02/09/2020 |
| 2020-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TWENTY20 MIDCO 1 LIMITED / 02/09/2020 |
| 2020-06-07 |
insert company_previous_name 2020 G LIMITED |
| 2020-06-07 |
update name 2020 G LIMITED => CORDANT CLEANING LIMITED |
| 2020-05-27 |
update statutory_documents COMPANY NAME CHANGED 2020 G LIMITED
CERTIFICATE ISSUED ON 27/05/20 |
| 2020-05-07 |
update num_mort_outstanding 3 => 2 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124493440002 |
| 2020-04-07 |
update num_mort_charges 0 => 3 |
| 2020-04-07 |
update num_mort_outstanding 0 => 3 |
| 2020-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124493440002 |
| 2020-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124493440003 |
| 2020-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124493440001 |
| 2020-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |