| 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 |
| 2023-12-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-12-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-04-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-04-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-04-07 |
insert company_previous_name CORDANT CENTRAL SERVICES LIMITED |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update name CORDANT CENTRAL SERVICES LIMITED => THE REC CO. CENTRAL SERVICES LIMITED |
| 2023-04-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-04-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-03-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2023-03-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents COMPANY NAME CHANGED CORDANT CENTRAL SERVICES LIMITED
CERTIFICATE ISSUED ON 24/11/22 |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-07 => 2022-12-31 |
| 2022-03-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-03-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-03-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-02-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-02-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-02-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-07 => 2022-02-07 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 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 |
| 2020-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-22 |
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 |
| 2020-09-10 |
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 CAPITAL BIDCO1 LIMITED / 02/09/2020 |
| 2020-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TWENTY20 CAPITAL BIDCO1 LIMITED / 02/09/2020 |
| 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 124494400003 |
| 2020-04-07 |
insert company_previous_name 2020 J LIMITED |
| 2020-04-07 |
update name 2020 J LIMITED => CORDANT CENTRAL SERVICES LIMITED |
| 2020-04-07 |
update num_mort_charges 0 => 3 |
| 2020-04-07 |
update num_mort_outstanding 0 => 3 |
| 2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124494400003 |
| 2020-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124494400002 |
| 2020-03-10 |
update statutory_documents COMPANY NAME CHANGED 2020 J LIMITED
CERTIFICATE ISSUED ON 10/03/20 |
| 2020-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124494400001 |
| 2020-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |