| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WILLIAM HAWLEY |
| 2023-04-11 |
update statutory_documents CESSATION OF GERHARD EHRINGER AS A PSC |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARD EHRINGER |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-07-07 |
delete address GROSVENOR HOUSE 11 ST. PAULS SQUARE BIRMINGHAM B3 1RB |
| 2022-07-07 |
insert address UNIT 4 POTTERIC CARR ROAD DONCASTER ENGLAND DN4 5NP |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
GROSVENOR HOUSE 11 ST. PAULS SQUARE
BIRMINGHAM
B3 1RB |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-08 => 2023-04-30 |
| 2022-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JONES |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PASCAL GESSAT |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JONES / 17/09/2021 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GERHARD EHRINGER |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM HAWLEY |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP PRICE |
| 2021-10-01 |
update statutory_documents SECRETARY APPOINTED MR GUENTER KIELMAYER |
| 2021-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD EHRINGER |
| 2021-10-01 |
update statutory_documents CESSATION OF GÜNTER BRUNO KIELMAYER AS A PSC |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GÜNTER KIELMAYER |
| 2021-09-07 |
delete address UNIT 4, POTTERIC CARR INDUSTRIAL ESTATE POTTERIC CARR ROAD DONCASTER ENGLAND DN4 5NP |
| 2021-09-07 |
insert address GROSVENOR HOUSE 11 ST. PAULS SQUARE BIRMINGHAM B3 1RB |
| 2021-09-07 |
update registered_address |
| 2021-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2021 FROM
UNIT 4, POTTERIC CARR INDUSTRIAL ESTATE POTTERIC CARR ROAD
DONCASTER
DN4 5NP
ENGLAND |
| 2020-12-07 |
insert company_previous_name BIGGER VIEW BUILDING LIMITED |
| 2020-12-07 |
update name BIGGER VIEW BUILDING LIMITED => RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD |
| 2020-10-30 |
delete address WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2020-10-30 |
delete sic_code 99999 - Dormant Company |
| 2020-10-30 |
insert address UNIT 4, POTTERIC CARR INDUSTRIAL ESTATE POTTERIC CARR ROAD DONCASTER ENGLAND DN4 5NP |
| 2020-10-30 |
insert sic_code 43210 - Electrical installation |
| 2020-10-30 |
update registered_address |
| 2020-10-06 |
update statutory_documents COMPANY NAME CHANGED BIGGER VIEW BUILDING LIMITED
CERTIFICATE ISSUED ON 06/10/20 |
| 2020-10-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-10-06 |
update statutory_documents CHANGE OF NAME 24/09/2020 |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED GÜNTER BRUNO KIELMAYER |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GÜNTER BRUNO KIELMAYER |
| 2020-09-24 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2020-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |