| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2023-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 6 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2023-03-23 => 2022-12-31 |
| 2022-03-16 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/03/2022 |
| 2021-08-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-19 |
update statutory_documents ADOPT ARTICLES 05/08/2021 |
| 2021-08-07 |
delete address 3RD FLOOR, 120 BAKER STREET LONDON ENGLAND W1U 6TU |
| 2021-08-07 |
delete sic_code 99999 - Dormant Company |
| 2021-08-07 |
insert address ARCADIA HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY BRENTWOOD ENGLAND CM13 3BE |
| 2021-08-07 |
insert company_previous_name AL & CO IMPORT LTD |
| 2021-08-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2021-08-07 |
update name AL & CO IMPORT LTD => KESTREL NO. 5 LIMITED |
| 2021-08-07 |
update registered_address |
| 2021-07-19 |
update statutory_documents COMPANY NAME CHANGED AL & CO IMPORT LTD
CERTIFICATE ISSUED ON 19/07/21 |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA BROOKS |
| 2021-07-07 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN FRANCIS MCCONNELL |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PUNCH |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
3RD FLOOR, 120 BAKER STREET LONDON
W1U 6TU
ENGLAND |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PUNCH |
| 2021-07-01 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PUNCH |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESTREL 2 BIDCO LIMITED |
| 2021-07-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/07/2021 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV |
| 2021-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |