| Date | Description |
|---|
| 2025-04-29 |
insert ceo Sarah Dixon |
| 2025-04-29 |
insert person Martin Truscott |
| 2025-04-29 |
insert person Sarah Dixon |
| 2025-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2025-03-28 |
delete managingdirector Phil Campion |
| 2025-03-28 |
delete person Phil Campion |
| 2025-02-25 |
delete service_pages_linkeddomain adamportfireprotection.com |
| 2025-02-25 |
insert about_pages_linkeddomain abbotfiregroup.co.uk |
| 2025-02-25 |
insert address Abbots Barn, Radclive Road,
Gawcott, Buckingham,
MK18 4AA |
| 2025-02-25 |
insert phone 01280 824111 |
| 2025-02-25 |
insert service_pages_linkeddomain abbotfiregroup.co.uk |
| 2025-01-23 |
delete ceo Julian Williams |
| 2025-01-23 |
delete person Julian Williams |
| 2024-12-27 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/12/2023 |
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, WITH UPDATES |
| 2024-12-05 |
update statutory_documents ALTER ARTICLES 13/11/2024 |
| 2024-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-22 |
insert website_emails ad..@electricaltestmidlands.com |
| 2024-11-22 |
insert about_pages_linkeddomain electricaltestmidlands.com |
| 2024-11-22 |
insert address Morston Court
Blakeney Way
Cannock
WS11 8JB |
| 2024-11-22 |
insert email ad..@electricaltestmidlands.com |
| 2024-11-22 |
insert phone 01922 710014 |
| 2024-11-22 |
insert service_pages_linkeddomain electricaltestmidlands.com |
| 2024-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123513740001 |
| 2024-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPLIANCE GROUP HOLDINGS LIMITED |
| 2024-11-11 |
update statutory_documents CESSATION OF ANSOR FUND I GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF ANSOR FUND I LP) AS A PSC |
| 2024-07-17 |
delete address Landmark 2nd Floor
160 midsummer boulevard
Milton Keynes
Buckinghamshire
MK9 1FF |
| 2024-07-17 |
insert address 100 Avebury Boulevard,
Milton Keynes
Buckinghamshire
MK9 1FH |
| 2024-07-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN REYNOLDS |
| 2024-06-14 |
insert general_emails in..@ct-fireprotection.co.uk |
| 2024-06-14 |
insert general_emails in..@intersafe.co.uk |
| 2024-06-14 |
delete service_pages_linkeddomain tennalsfireandsecurity.com |
| 2024-06-14 |
insert about_pages_linkeddomain ct-fireprotection.co.uk |
| 2024-06-14 |
insert about_pages_linkeddomain intersafe.co.uk |
| 2024-06-14 |
insert address CT Fire Protection
39 Higham Road
Burton Latimer
Kettering
Northamptonshire
NN15 5PU |
| 2024-06-14 |
insert address Unit 5 Old Farm Court
Nursling Street
Southampton
SO16 0AJ |
| 2024-06-14 |
insert email in..@ct-fireprotection.co.uk |
| 2024-06-14 |
insert email in..@intersafe.co.uk |
| 2024-06-14 |
insert phone 01536 515872 |
| 2024-06-14 |
insert phone 023 8023 6200 |
| 2024-06-14 |
insert service_pages_linkeddomain ct-fireprotection.co.uk |
| 2024-06-14 |
insert service_pages_linkeddomain intersafe.co.uk |
| 2024-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-02 |
update statutory_documents ADOPT ARTICLES 09/04/2024 |
| 2024-04-22 |
update statutory_documents SOLVENCY STATEMENT DATED 04/04/24 |
| 2024-04-22 |
update statutory_documents REDUCE ISSUED CAPITAL 04/04/2024 |
| 2024-04-22 |
update statutory_documents 22/04/24 STATEMENT OF CAPITAL GBP 3726.1138 |
| 2024-04-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-04-18 |
delete ceo Piotr Nowosad |
| 2024-04-18 |
delete cfo Matt Tillett |
| 2024-04-18 |
insert cfo Brian Reynolds |
| 2024-04-18 |
insert general_emails en..@araenvironmental.com |
| 2024-04-18 |
insert general_emails in..@firesafeservices.co.uk |
| 2024-04-18 |
insert managingdirector Peter Millham |
| 2024-04-18 |
insert managingdirector Phil Campion |
| 2024-04-18 |
delete person Matt Tillett |
| 2024-04-18 |
delete person Piotr Nowosad |
| 2024-04-18 |
delete service_pages_linkeddomain flairdevelopments.co.uk |
| 2024-04-18 |
insert about_pages_linkeddomain araenvironmental.com |
| 2024-04-18 |
insert about_pages_linkeddomain firesafeservices.co.uk |
| 2024-04-18 |
insert address Saturn House
Saxon Business Park
Stoke Prior
Bromsgrove
Worcestershire
B60 4AD |
| 2024-04-18 |
insert address Unit 1A, Sidings Close, Jubilee Way,
Faversham, Kent,
ME13 8GE |
| 2024-04-18 |
insert email en..@araenvironmental.com |
| 2024-04-18 |
insert email in..@firesafeservices.co.uk |
| 2024-04-18 |
insert person Brian Reynolds |
| 2024-04-18 |
insert person Peter Millham |
| 2024-04-18 |
insert person Phil Campion |
| 2024-04-18 |
insert phone 01527 570952 |
| 2024-04-18 |
insert phone 01795 591247 |
| 2024-04-18 |
insert service_pages_linkeddomain araenvironmental.com |
| 2024-04-18 |
insert service_pages_linkeddomain firesafeservices.co.uk |
| 2024-04-09 |
update statutory_documents 04/03/24 STATEMENT OF CAPITAL GBP 3756.1688 |
| 2024-04-09 |
update statutory_documents 04/03/24 STATEMENT OF CAPITAL GBP 41695.1688 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-04 |
update statutory_documents 04/04/24 STATEMENT OF CAPITAL GBP 41367.7128 |
| 2024-03-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-15 |
update statutory_documents 28/02/24 STATEMENT OF CAPITAL GBP 3756.1688 |
| 2024-03-12 |
update statutory_documents ALTER ARTICLES 04/03/2024 |
| 2024-03-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-12 |
update statutory_documents 04/03/24 STATEMENT OF CAPITAL GBP 3480.4744 |
| 2024-03-12 |
update statutory_documents 04/03/24 STATEMENT OF CAPITAL GBP 41419.4744 |
| 2024-03-09 |
update statutory_documents 02/02/2024 |
| 2024-03-09 |
update statutory_documents 02/02/24 STATEMENT OF CAPITAL GBP 2739592.4771 |
| 2024-03-07 |
update statutory_documents SOLVENCY STATEMENT DATED 19/02/24 |
| 2024-03-07 |
update statutory_documents REDUCE ISSUED CAPITAL 19/02/2024 |
| 2024-03-07 |
update statutory_documents 02/02/24 STATEMENT OF CAPITAL GBP 2739580.6460 |
| 2024-03-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-02-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-02-21 |
update statutory_documents 19/01/24 STATEMENT OF CAPITAL GBP 41399.935 |
| 2024-02-21 |
update statutory_documents 19/01/24 STATEMENT OF CAPITAL GBP 41423.2683 |
| 2024-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-20 |
update statutory_documents 13/02/24 STATEMENT OF CAPITAL GBP 2204767.1700 |
| 2024-02-20 |
update statutory_documents 13/02/24 STATEMENT OF CAPITAL GBP 2739527.1700 |
| 2024-02-19 |
update statutory_documents 19/02/24 STATEMENT OF CAPITAL GBP 2016701.7996 |
| 2024-02-19 |
update statutory_documents 19/02/24 STATEMENT OF CAPITAL GBP 2016714.7128 |
| 2024-01-26 |
update statutory_documents 31/12/23 STATEMENT OF CAPITAL GBP 2855892.3413 |
| 2024-01-22 |
update statutory_documents 31/12/23 STATEMENT OF CAPITAL GBP 2856861.1816 |
| 2024-01-22 |
update statutory_documents 31/12/23 STATEMENT OF CAPITAL GBP 2856869.4461 |
| 2024-01-22 |
update statutory_documents 31/12/23 STATEMENT OF CAPITAL GBP 2857903.4771 |
| 2024-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR NOWOSAD |
| 2023-12-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES |
| 2023-12-06 |
update statutory_documents SECOND FILED SH01 - 07/04/23 STATEMENT OF CAPITAL GBP 14678801.8192 |
| 2023-11-29 |
update statutory_documents 04/10/23 STATEMENT OF CAPITAL GBP 14678859.3413 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-29 |
delete cfo Robert Thompson |
| 2023-09-29 |
insert cfo Matt Tillett |
| 2023-09-29 |
insert general_emails in..@alphafirealarms.com |
| 2023-09-29 |
insert general_emails in..@phwatertechnologies.co.uk |
| 2023-09-29 |
insert general_emails in..@tennalsfireandsecurity.com |
| 2023-09-29 |
delete person Robert Thompson |
| 2023-09-29 |
insert about_pages_linkeddomain alphafirealarms.com |
| 2023-09-29 |
insert about_pages_linkeddomain phwatertechnologies.co.uk |
| 2023-09-29 |
insert about_pages_linkeddomain tennalsfireandsecurity.com |
| 2023-09-29 |
insert address Unit 37 Invincible Road,
Farnborough,
Hampshire GU14 7QU |
| 2023-09-29 |
insert address Unit 7 Nobel Square
Courtauld Road
Basildon
Essex
SS13 1LS |
| 2023-09-29 |
insert address Waterfront Business Park
Level St
Brierley Hill
DY5 1XN |
| 2023-09-29 |
insert email in..@alphafirealarms.com |
| 2023-09-29 |
insert email in..@phwatertechnologies.co.uk |
| 2023-09-29 |
insert email in..@tennalsfireandsecurity.com |
| 2023-09-29 |
insert person Matt Tillett |
| 2023-09-29 |
insert phone 01252 543668 |
| 2023-09-29 |
insert phone 01268 289990 |
| 2023-09-29 |
insert phone 0800 652 7447 |
| 2023-09-29 |
insert service_pages_linkeddomain alphafirealarms.com |
| 2023-09-29 |
insert service_pages_linkeddomain phwatertechnologies.co.uk |
| 2023-09-29 |
insert service_pages_linkeddomain tennalsfireandsecurity.com |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 2023-07-24 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 14678840.4792 |
| 2023-07-24 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 14678849.0625 |
| 2023-07-21 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 14678801.8542 |
| 2023-06-23 |
delete managingdirector Jason Porter |
| 2023-06-23 |
delete managingdirector Tony Monk |
| 2023-06-23 |
insert ceo Julian Williams |
| 2023-06-23 |
delete address Unit A13, Kingsley Close
Lee Mill Ind Est, Lee Mill
Devon
PL21 9LL |
| 2023-06-23 |
delete person Jason Porter |
| 2023-06-23 |
delete person Tony Monk |
| 2023-06-23 |
delete service_pages_linkeddomain eiatuk.co.uk |
| 2023-06-23 |
insert about_pages_linkeddomain logicfireandsecurity.com |
| 2023-06-23 |
insert address Unit 5
Threxton Road Industrial Estate
Watton
Thetford
IP25 6NG |
| 2023-06-23 |
insert address Unit A13
Kingsley Close
Lee Mill Ind Est
Devon
PL21 9LL |
| 2023-06-23 |
insert career_pages_linkeddomain indeed.com |
| 2023-06-23 |
insert person Julian Williams |
| 2023-05-04 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 14678797.9335 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
delete managingdirector Rob Nicoll |
| 2023-04-05 |
insert chiefinvestmentofficer Gary Barford |
| 2023-04-05 |
insert chro Cally Hickman |
| 2023-04-05 |
insert cto Clive Baker |
| 2023-04-05 |
insert managingdirector Jason Porter |
| 2023-04-05 |
insert managingdirector Kate Gard |
| 2023-04-05 |
delete person Rob Nicoll |
| 2023-04-05 |
delete service_pages_linkeddomain ansor-pts.co.uk |
| 2023-04-05 |
insert address Landmark 2nd Floor
160 midsummer boulevard
Milton Keynes
Buckinghamshire
MK9 1FF |
| 2023-04-05 |
insert address Monkswell House,
Manse Lane
Knaresborough
North Yorkshire
HG5 8NQ |
| 2023-04-05 |
insert person Cally Hickman |
| 2023-04-05 |
insert person Clive Baker |
| 2023-04-05 |
insert person Gary Barford |
| 2023-04-05 |
insert person Jason Porter |
| 2023-04-05 |
insert person Kate Gard |
| 2023-04-05 |
insert service_pages_linkeddomain logicfireandsecurity.com |
| 2023-03-05 |
delete general_emails en..@ansor-pts.co.uk |
| 2023-03-05 |
delete general_emails en..@electricaltesters.com |
| 2023-03-05 |
delete general_emails in..@test-safe.co.uk |
| 2023-03-05 |
delete website_emails ad..@eiatuk.co.uk |
| 2023-03-05 |
delete about_pages_linkeddomain ansor-pts.co.uk |
| 2023-03-05 |
delete about_pages_linkeddomain eiatuk.co.uk |
| 2023-03-05 |
delete about_pages_linkeddomain electricaltesters.com |
| 2023-03-05 |
delete about_pages_linkeddomain test-safe.co.uk |
| 2023-03-05 |
delete address Bretby Business Park
Ashby Road
Burton on Trent
DE15 0YZ |
| 2023-03-05 |
delete address Compliance House
Gorse Lane
Grantham
NG32 1AP |
| 2023-03-05 |
delete address Faraday House, Unit 5
Threxton Road Industrial Estate
Watton, Norfolk
IP25 6NG |
| 2023-03-05 |
delete email ad..@eiatuk.co.uk |
| 2023-03-05 |
delete email en..@ansor-pts.co.uk |
| 2023-03-05 |
delete email en..@electricaltesters.com |
| 2023-03-05 |
delete email in..@test-safe.co.uk |
| 2023-03-05 |
delete phone 01283 229873 |
| 2023-03-05 |
delete phone 014 7657 7034 |
| 2023-03-05 |
delete phone 01604 820220 |
| 2023-03-05 |
delete service_pages_linkeddomain test-safe.co.uk |
| 2023-03-05 |
insert about_pages_linkeddomain compliancegroup-electrical.uk |
| 2023-03-05 |
insert service_pages_linkeddomain compliancegroup-electrical.uk |
| 2023-02-01 |
delete general_emails in..@tennalsfireandsecurity.com |
| 2023-02-01 |
delete about_pages_linkeddomain tennalsfireandsecurity.com |
| 2023-02-01 |
delete address Office 4, Grovelands
Business Park
East Haddon
Northampton
NN6 8FB |
| 2023-02-01 |
delete address Unit C5, Coombswood Business Park East
Coombs Road
Halesowen
B62 8BH |
| 2023-02-01 |
delete email in..@tennalsfireandsecurity.com |
| 2023-02-01 |
delete phone 0800 652 7447 |
| 2023-02-01 |
delete service_pages_linkeddomain tennalsfireandsecurity.com |
| 2023-02-01 |
insert address Bretby Business Park
Ashby Road
Burton on Trent
DE15 0YZ |
| 2023-02-01 |
insert address Unit A13, Kingsley Close
Lee Mill Ind Est, Lee Mill
Devon
PL21 9LL |
| 2023-02-01 |
insert service_pages_linkeddomain flairdevelopments.co.uk |
| 2022-12-31 |
insert general_emails en..@ansor-pts.co.uk |
| 2022-12-31 |
insert general_emails en..@electricaltesters.com |
| 2022-12-31 |
insert general_emails in..@flairdevelopments.co.uk |
| 2022-12-31 |
insert general_emails in..@tennalsfireandsecurity.com |
| 2022-12-31 |
insert general_emails in..@test-safe.co.uk |
| 2022-12-31 |
insert general_emails in..@zetaservices.co.uk |
| 2022-12-31 |
insert website_emails ad..@eiatuk.co.uk |
| 2022-12-31 |
insert about_pages_linkeddomain adamportfireprotection.com |
| 2022-12-31 |
insert about_pages_linkeddomain test-safe.co.uk |
| 2022-12-31 |
insert email ad..@eiatuk.co.uk |
| 2022-12-31 |
insert email en..@ansor-pts.co.uk |
| 2022-12-31 |
insert email en..@electricaltesters.com |
| 2022-12-31 |
insert email in..@flairdevelopments.co.uk |
| 2022-12-31 |
insert email in..@tennalsfireandsecurity.com |
| 2022-12-31 |
insert email in..@test-safe.co.uk |
| 2022-12-31 |
insert email in..@zetaservices.co.uk |
| 2022-12-31 |
insert phone 01283 229873 |
| 2022-12-31 |
insert phone 014 7657 7034 |
| 2022-12-31 |
insert phone 01604 820220 |
| 2022-12-31 |
insert phone 01752 691929 |
| 2022-12-31 |
insert phone 01869 326 000 |
| 2022-12-31 |
insert phone 01920 633108 |
| 2022-12-31 |
insert phone 01953 885000 |
| 2022-12-31 |
insert phone 0800 652 7447 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-11-29 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 14678696.6937 |
| 2022-10-05 |
update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 14678696.6897 |
| 2022-10-05 |
update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 14678696.6897 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 14678692.518 |
| 2022-08-04 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 14678692.518 |
| 2022-07-13 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 14646871.3362 |
| 2022-06-30 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 14646798.9362 |
| 2022-06-24 |
insert about_pages_linkeddomain tennalsfireandsecurity.com |
| 2022-06-24 |
insert address Unit C5, Coombswood Business Park East
Coombs Road
Halesowen
B62 8BH |
| 2022-05-24 |
delete managingdirector Joe Mead |
| 2022-05-24 |
delete person Joe Mead |
| 2022-05-13 |
update statutory_documents 17/01/22 STATEMENT OF CAPITAL GBP 14646761.9362 |
| 2022-05-10 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 14111984.9362 |
| 2022-05-10 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 14646744.9362 |
| 2022-05-05 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 14111931.4252 |
| 2022-05-05 |
update statutory_documents 17/01/22 STATEMENT OF CAPITAL GBP 14111931.4602 |
| 2022-04-22 |
delete about_pages_linkeddomain ansor-ets.co.uk |
| 2022-04-22 |
delete about_pages_linkeddomain ptselectrical.co.uk |
| 2022-04-22 |
delete address Chroma House
Business & Technology Centre
Saffron Walden, Essex
CB11 3AQ |
| 2022-04-22 |
delete address Compliance House
Gorse Lane, Grantham
Lincolnshire,
NG32 1AP |
| 2022-04-22 |
delete address The Wenta Business Centre
Innova Park, Electric Avenue
Enfield,
EN3 7XU |
| 2022-04-22 |
delete service_pages_linkeddomain ansor-ets.co.uk |
| 2022-04-22 |
delete service_pages_linkeddomain ptselectrical.co.uk |
| 2022-04-22 |
insert about_pages_linkeddomain ansor-pts.co.uk |
| 2022-04-22 |
insert address Compliance House
Gorse Lane
Grantham
NG32 1AP |
| 2022-04-22 |
insert address Unit 5, 312 Ware Road,
Hertford,
Hertfordshire,
SG13 7ER |
| 2022-04-22 |
insert service_pages_linkeddomain ansor-pts.co.uk |
| 2022-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-02 |
update statutory_documents ADOPT ARTICLES 28/03/2022 |
| 2022-01-28 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 14111584.4599 |
| 2022-01-28 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 14111584.4599 |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR NOWOSAD |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents 31/10/21 STATEMENT OF CAPITAL GBP 14036583.7099 |
| 2021-10-13 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 14036564.7099 |
| 2021-10-13 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 14036564.7099 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-05 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents 27/09/21 STATEMENT OF CAPITAL GBP 14011562.2099 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents 01/01/21 STATEMENT OF CAPITAL GBP 14011533.6099 |
| 2021-09-14 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 14011533.5814 |
| 2021-09-14 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 14011533.5964 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK DINGAD DAVIES |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN THOMPSON |
| 2021-08-31 |
update statutory_documents 19/08/21 STATEMENT OF CAPITAL GBP 14011526.5814 |
| 2021-08-31 |
update statutory_documents 27/08/21 STATEMENT OF CAPITAL GBP 14011526.5814 |
| 2021-08-25 |
update statutory_documents 01/01/21 STATEMENT OF CAPITAL GBP 14011445.0814 |
| 2021-08-02 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 14011433.0814 |
| 2021-07-15 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 13698918.0814 |
| 2021-07-15 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 13698716.0814 |
| 2021-07-15 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 13698918.0814 |
| 2021-07-15 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 14011418.0814 |
| 2021-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-10 |
update statutory_documents ADOPT ARTICLES 25/06/2021 |
| 2021-04-13 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 13698684.8314 |
| 2021-04-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-10 |
update statutory_documents ADOPT ARTICLES 31/12/2020 |
| 2021-04-07 |
delete address HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED ENGLAND HP4 1EF |
| 2021-04-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2021-04-07 |
update registered_address |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM, HARDY HOUSE NORTHBRIDGE ROAD, BERKHAMSTED, HP4 1EF, ENGLAND |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2021-01-22 |
update statutory_documents SECOND FILED SH01 - 03/01/20 STATEMENT OF CAPITAL GBP 1873827.364 |
| 2021-01-22 |
update statutory_documents SECOND FILED SH01 - 20/05/20 STATEMENT OF CAPITAL GBP 2123827.361 |
| 2021-01-22 |
update statutory_documents SECOND FILED SH01 - 30/06/20 STATEMENT OF CAPITAL GBP 3435626.528 |
| 2021-01-22 |
update statutory_documents SECOND FILED SH01 - 30/09/20 STATEMENT OF CAPITAL GBP 3435652.831 |
| 2021-01-22 |
update statutory_documents SECOND FILED SH01 - 30/09/20 STATEMENT OF CAPITAL GBP 3698684.831 |
| 2021-01-05 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 3435651.8314 |
| 2021-01-05 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 3698683.8314 |
| 2020-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANSOR FUND I GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF ANSOR FUND I LP) / 22/10/2020 |
| 2020-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-06 |
update statutory_documents ADOPT ARTICLES 03/01/2020 |
| 2020-08-06 |
update statutory_documents 03/01/20 STATEMENT OF CAPITAL GBP 1873826.96 |
| 2020-08-06 |
update statutory_documents 20/05/20 STATEMENT OF CAPITAL GBP 2123826.36 |
| 2020-08-06 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 3435625.5282 |
| 2020-08-06 |
update statutory_documents SUB-DIVISION
03/01/20 |
| 2019-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |