| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RED COAST INDUSTRIES (UK) LIMITED / 13/09/2023 |
| 2023-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR ALBANAWI / 18/09/2023 |
| 2023-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOSSUF WALEED ALBANAWI / 18/09/2023 |
| 2023-09-07 |
delete address 19 TITAN COURT LAPORTE WAY LUTON BEDS ENGLAND LU4 8EF |
| 2023-09-07 |
insert address E1 & E2 MERCIA WAY FOXHILLS INDUSTRIAL ESTATE SCUNTHORPE ENGLAND DN15 8RE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
19 TITAN COURT
LAPORTE WAY
LUTON
BEDS
LU4 8EF
ENGLAND |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-20 |
update statutory_documents ADOPT ARTICLES 23/05/2023 |
| 2023-06-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-06-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED COAST INDUSTRIES (UK) LIMITED |
| 2023-06-19 |
update statutory_documents CESSATION OF MICHAEL JOHN BURNS AS A PSC |
| 2023-06-19 |
update statutory_documents CESSATION OF PETER KEVIN DUFFY AS A PSC |
| 2023-06-19 |
update statutory_documents CESSATION OF STEWART ANDREW MORGAN AS A PSC |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR OMAR ALBANAWI |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR YOSSUF WALEED ALBANAWI |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUFFY |
| 2023-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130088770001 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURNS / 21/03/2023 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER KEVIN DUFFY / 21/03/2023 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART ANDREW MORGAN / 21/03/2023 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-10 => 2023-08-31 |
| 2022-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2020-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |