| Date | Description |
|---|
| 2024-04-07 |
delete address 22A GREAT HAMPTON STREET BIRMINGHAM ENGLAND B18 6AH |
| 2024-04-07 |
insert address 22A GREAT HAMPTON STREET BIRMINGHAM ENGLAND B18 6AA |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORDIA BLACKSWAN HOLDINGS LIMITED / 15/05/2023 |
| 2023-06-07 |
insert company_previous_name CORDIA BLACKSWAN PROPERTY LIMITED |
| 2023-06-07 |
update name CORDIA BLACKSWAN PROPERTY LIMITED => CORDIA UK PROPERTY LIMITED |
| 2023-04-14 |
update statutory_documents COMPANY NAME CHANGED CORDIA BLACKSWAN PROPERTY LIMITED
CERTIFICATE ISSUED ON 14/04/23 |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS HAWLEY |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR TIBOR FÖLDI |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-06 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-05-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-05-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-04-07 |
delete address 302 THE ARGENT CENTRE 60 FREDERICK STREET BIRMINGHAM UNITED KINGDOM B1 3HS |
| 2021-04-07 |
insert address 22A GREAT HAMPTON STREET BIRMINGHAM ENGLAND B18 6AH |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
302 THE ARGENT CENTRE
60 FREDERICK STREET
BIRMINGHAM
B1 3HS
UNITED KINGDOM |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE O'FLAHERTY |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ROTSEY |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JOSEPH HAWLEY |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 2020-08-11 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
| 2020-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |