| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, NO UPDATES |
| 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 |
| 2024-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2024 FROM
22A GREAT HAMPTON STREET
BIRMINGHAM
B18 6AH
ENGLAND |
| 2023-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => 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 |
| 2023-08-17 |
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 (PROJECT 1) LIMITED |
| 2023-06-07 |
update name CORDIA BLACKSWAN (PROJECT 1) LIMITED => CORDIA UK (PROJECT 1) LIMITED |
| 2023-05-15 |
update statutory_documents COMPANY NAME CHANGED CORDIA BLACKSWAN (PROJECT 1) LIMITED
CERTIFICATE ISSUED ON 15/05/23 |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS HAWLEY |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOSEPH HAWLEY / 29/03/2023 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR TIBOR FÖLDI |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY |
| 2021-05-07 |
update account_ref_month 3 => 12 |
| 2021-05-07 |
update accounts_next_due_date 2022-12-03 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRAS KARPATI / 05/05/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE O'FLAHERTY / 05/05/2021 |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORDIA BLACKSWAN HOLDINGS LIMITED / 05/05/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOSEPH HAWLEY / 20/04/2021 |
| 2021-04-06 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
22 GREAT HAMPTON STREET
BIRMINGHAM
B18 6AH
ENGLAND |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
302 THE ARGENT CENTRE 60 FREDERICK STREET
BIRMINGHAM
WEST MIDLANDS
B1 3HS
UNITED KINGDOM |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
UNITED KINGDOM |
| 2021-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |