| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ST JOHN WELFOOT / 09/05/2024 |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-15 => 2024-09-30 |
| 2023-12-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-11-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-15 => 2023-11-15 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-07-07 |
update num_mort_charges 0 => 2 |
| 2022-07-07 |
update num_mort_outstanding 0 => 2 |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED ROB JACOBUS JOHANNES JOSEPH BRUEREN |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HYNES |
| 2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAKELITE UK HOLDING LIMITED / 07/06/2022 |
| 2022-06-07 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 137431610001 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 137431610002 |
| 2022-06-01 |
update statutory_documents ALTER ARTICLES 27/05/2022 |
| 2021-11-26 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
"HEXION" SULLY MOORS ROAD
PENARTH
SOUTH GLAMORGAN
CF64 5YU
UNITED KINGDOM |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ST JOHN WELFOOT / 15/11/2021 |
| 2021-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |