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 |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2022-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-04-07 |
update account_ref_month 5 => 3 |
2022-04-07 |
update accounts_last_madeup_date null => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-02-21 => 2022-12-31 |
2022-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2022-03-16 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/03/2022 |
2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
2021-08-07 |
insert company_previous_name KESTREL NO.5 LIMITED |
2021-08-07 |
update name KESTREL NO.5 LIMITED => KESTREL LOANS NO.6 LIMITED |
2021-07-16 |
update statutory_documents COMPANY NAME CHANGED KESTREL NO.5 LIMITED
CERTIFICATE ISSUED ON 16/07/21 |
2020-12-07 |
delete address 3RD FLOOR 120 BAKER STREET LONDON ENGLAND W1U 6TU |
2020-12-07 |
delete sic_code 99999 - Dormant Company |
2020-12-07 |
insert address ARCADIA HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY BRENTWOOD ENGLAND CM13 3BE |
2020-12-07 |
insert company_previous_name AAZTECK TRAINING LTD |
2020-12-07 |
insert sic_code 64205 - Activities of financial services holding companies |
2020-12-07 |
update name AAZTECK TRAINING LTD => KESTREL NO.5 LIMITED |
2020-12-07 |
update registered_address |
2020-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESTREL 2 BIDCO LIMITED |
2020-11-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2020 |
2020-11-19 |
update statutory_documents COMPANY NAME CHANGED AAZTECK TRAINING LTD
CERTIFICATE ISSUED ON 19/11/20 |
2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA BROOKS |
2020-11-18 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN FRANCIS MCCONNELL |
2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PUNCH |
2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
3RD FLOOR 120 BAKER STREET
LONDON
W1U 6TU
ENGLAND |
2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT PUNCH |
2020-11-12 |
update statutory_documents SECRETARY APPOINTED MR ANDREW ROBERT PUNCH |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV |
2020-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |