| Date | Description |
|---|
| 2024-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2024 FROM
FIRST FLOOR 9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
SCOTLAND |
| 2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES |
| 2024-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN REEVES |
| 2024-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RABINDRA SONI |
| 2024-06-11 |
update statutory_documents CESSATION OF PETER RICHARD SHARPE AS A PSC |
| 2024-06-11 |
update statutory_documents CESSATION OF RICHARD MICHAEL EDWARD HOPKINS AS A PSC |
| 2024-05-15 |
update statutory_documents SUB-DIVISION
09/05/24 |
| 2024-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-13 |
update statutory_documents ADOPT ARTICLES 09/05/2024 |
| 2024-05-13 |
update statutory_documents ADOPT ARTICLES 09/05/2024 |
| 2024-05-10 |
update statutory_documents 09/05/24 STATEMENT OF CAPITAL GBP 42 |
| 2024-05-02 |
update statutory_documents DIRECTOR APPOINTED JONATHAN REEVES |
| 2024-04-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-16 |
delete career_pages_linkeddomain vimeo.com |
| 2024-04-16 |
delete contact_pages_linkeddomain vimeo.com |
| 2024-04-16 |
delete index_pages_linkeddomain vimeo.com |
| 2024-04-16 |
delete management_pages_linkeddomain vimeo.com |
| 2024-04-16 |
delete source_ip 35.189.121.142 |
| 2024-04-16 |
delete terms_pages_linkeddomain vimeo.com |
| 2024-04-16 |
insert source_ip 141.193.213.11 |
| 2024-04-16 |
insert source_ip 141.193.213.10 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-15 |
delete coo Blair McDonald |
| 2024-03-15 |
delete otherexecutives David Leslie |
| 2024-03-15 |
delete otherexecutives Stefan Videv |
| 2024-03-15 |
delete person Blair McDonald |
| 2024-03-15 |
delete person David Leslie |
| 2024-03-15 |
delete person James Dettmer |
| 2024-03-15 |
delete person Stefan Videv |
| 2024-02-22 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-28 |
update statutory_documents ADOPT ARTICLES 19/12/2023 |
| 2023-11-14 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD SHARPE |
| 2023-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL EDWIN HOPKINS |
| 2023-11-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2023 |
| 2023-10-25 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL GBP 1082861 |
| 2023-09-24 |
insert coo Blair McDonald |
| 2023-09-24 |
insert person Blair McDonald |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2023-07-26 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1082859 |
| 2023-07-19 |
insert otherexecutives David Leslie |
| 2023-07-19 |
insert career_pages_linkeddomain vimeo.com |
| 2023-07-19 |
insert contact_pages_linkeddomain vimeo.com |
| 2023-07-19 |
insert management_pages_linkeddomain vimeo.com |
| 2023-07-19 |
insert person David Leslie |
| 2023-07-19 |
insert terms_pages_linkeddomain vimeo.com |
| 2023-06-07 |
delete address QUARTERMILE ONE DENTONS UK AND MIDDLE EAST LLP QUARTERMILE ONE EDINBURGH SCOTLAND EH3 9EP |
| 2023-06-07 |
insert address FIRST FLOOR 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
QUARTERMILE ONE DENTONS UK AND MIDDLE EAST LLP
QUARTERMILE ONE
EDINBURGH
EH3 9EP
SCOTLAND |
| 2023-05-05 |
insert index_pages_linkeddomain hs-sites-eu1.com |
| 2023-05-05 |
insert registration_number SC666714 |
| 2023-05-05 |
insert vat GB353892861 |
| 2023-04-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB SONI / 24/03/2023 |
| 2023-01-13 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 962859 |
| 2023-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6667140001 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-06-22 |
insert cto Mark Rhodes |
| 2022-06-22 |
insert otherexecutives Stefan Videv |
| 2022-06-22 |
insert person James Dettmer |
| 2022-06-22 |
insert person Mark Rhodes |
| 2022-06-22 |
insert person Stefan Videv |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-06-18 |
update statutory_documents CESSATION OF GKFF-ENNOVO HOLDINGS II, LLC AS A PSC |
| 2021-06-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/06/2021 |
| 2021-04-07 |
update account_ref_month 7 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2022-04-08 => 2021-09-30 |
| 2021-02-10 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 31/12/2020 |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JARETT CARSON |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD SHARPE |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL EDWARD HOPKINS |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ROB SONI |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 2020-07-20 |
update statutory_documents COMPANY NAME CHANGED GKFF-ENNOVO II LIMITED
CERTIFICATE ISSUED ON 20/07/20 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6667140001 |
| 2020-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |