| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-10 => 2024-09-30 |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-10 => 2023-12-10 |
| 2023-07-07 |
delete address 4TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 2023-07-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
4TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPUS EDGBASTON HOLDINGS LIMITED / 07/06/2023 |
| 2023-05-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOURANT GOVERNANCE SERVICES (UK) LIMITED |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM HELFGOTT |
| 2022-08-07 |
insert company_previous_name SUGAR (EDGBASTON) PROPCO LIMITED |
| 2022-08-07 |
update name SUGAR (EDGBASTON) PROPCO LIMITED => OPUS EDGBASTON PROPERTY LIMITED |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW BRICE / 13/07/2022 |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL JACKSON / 13/07/2022 |
| 2022-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUGAR (EDGBASTON) HOLDCO LIMITED / 12/07/2022 |
| 2022-07-12 |
update statutory_documents COMPANY NAME CHANGED SUGAR (EDGBASTON) PROPCO LIMITED
CERTIFICATE ISSUED ON 12/07/22 |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ANDREW BRICE |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NIGEL JACKSON |
| 2021-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |