| Date | Description |
|---|
| 2024-09-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-12-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-22 |
delete personal_emails to..@ckscl.co.uk |
| 2023-08-22 |
delete email to..@ckscl.co.uk |
| 2023-08-22 |
delete phone 07788 211016 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENNO MARIA CZERNIN KINKSY |
| 2022-07-14 |
update statutory_documents CESSATION OF STANISLAUS CARL CZERNIN KINSKY AS A PSC |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED COUNT BENNO MARIA CZERNIN KINSKY |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANISLAUS CZERNIN-KINSKY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-10 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 9548964 |
| 2021-11-01 |
update statutory_documents SOLVENCY STATEMENT DATED 15/10/21 |
| 2021-11-01 |
update statutory_documents REDUCE ISSUED CAPITAL 15/10/2021 |
| 2021-11-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 7 => 9 |
| 2020-07-07 |
update num_mort_outstanding 3 => 5 |
| 2020-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048206670008 |
| 2020-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048206670009 |
| 2020-04-07 |
update num_mort_charges 6 => 7 |
| 2020-04-07 |
update num_mort_outstanding 2 => 3 |
| 2020-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048206670007 |
| 2019-11-07 |
update num_mort_outstanding 6 => 2 |
| 2019-11-07 |
update num_mort_satisfied 0 => 4 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048206670001 |
| 2019-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048206670002 |
| 2019-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048206670003 |
| 2019-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048206670005 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-07-07 |
update num_mort_charges 5 => 6 |
| 2019-07-07 |
update num_mort_outstanding 5 => 6 |
| 2019-06-27 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 11548964 |
| 2019-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048206670006 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 4 => 5 |
| 2018-06-07 |
update num_mort_outstanding 4 => 5 |
| 2018-06-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 048206670005 |
| 2018-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048206670005 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2016-12-19 |
update num_mort_charges 3 => 4 |
| 2016-12-19 |
update num_mort_outstanding 3 => 4 |
| 2016-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048206670004 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address CORNHARROW DALRY CASTLE DOUGLAS KIRKCUDBRIGHTSHIRE GREAT BRITAIN DG7 3UG |
| 2016-08-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
CORNHARROW DALRY
CASTLE DOUGLAS
KIRKCUDBRIGHTSHIRE
DG7 3UG
GREAT BRITAIN |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNT STANISLAUS CARL CZERNIN-KINSKY / 07/07/2016 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHWAIGER / 07/07/2016 |
| 2016-06-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2016-06-07 |
insert address CORNHARROW DALRY CASTLE DOUGLAS KIRKCUDBRIGHTSHIRE GREAT BRITAIN DG7 3UG |
| 2016-06-07 |
update registered_address |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ |
| 2016-01-07 |
update num_mort_charges 2 => 3 |
| 2016-01-07 |
update num_mort_outstanding 2 => 3 |
| 2015-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048206670003 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 10148964 |
| 2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2015-08-09 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-09 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-21 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-02-25 |
update statutory_documents 13/11/14 STATEMENT OF CAPITAL GBP 9198964 |
| 2014-12-07 |
update num_mort_charges 0 => 2 |
| 2014-12-07 |
update num_mort_outstanding 0 => 2 |
| 2014-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048206670001 |
| 2014-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048206670002 |
| 2014-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents SECTION 519 |
| 2014-09-07 |
delete address 5 ALBERT HOUSE ALBERT ROAD CHELTENHAM GLOUCESTERSHIRE GL52 3HZ |
| 2014-09-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2014-09-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
5 ALBERT HOUSE ALBERT ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 3HZ |
| 2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
71-75 SHELTON STREET 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2014-07-30 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNT STANISLAUS CARL CZERNIN-KINSKY / 01/10/2009 |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN SCHWAIGER |
| 2014-04-07 |
delete address 8 PITTVILLE COURT ALBERT ROAD CHELTENHAM GLOUCESTERSHIRE GL52 3JA |
| 2014-04-07 |
insert address 5 ALBERT HOUSE ALBERT ROAD CHELTENHAM GLOUCESTERSHIRE GL52 3HZ |
| 2014-04-07 |
update registered_address |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
8 PITTVILLE COURT ALBERT ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 3JA |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GITTINS |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GITTINS |
| 2013-11-07 |
delete address 3 TEBBIT MEWS WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NF |
| 2013-11-07 |
insert address 8 PITTVILLE COURT ALBERT ROAD CHELTENHAM GLOUCESTERSHIRE GL52 3JA |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
3 TEBBIT MEWS
WINCHCOMBE STREET
CHELTENHAM
GLOUCESTERSHIRE
GL52 2NF |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-12 |
update statutory_documents 04/07/13 NO CHANGES |
| 2013-06-21 |
delete sic_code 0202 - Forestry & logging related services |
| 2013-06-21 |
insert sic_code 02100 - Silviculture and other forestry activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 9198964 |
| 2011-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-11-29 |
update statutory_documents SECOND FILING WITH MUD 04/07/11 FOR FORM AR01 |
| 2011-11-16 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 8938964 |
| 2011-07-11 |
update statutory_documents 04/07/11 NO CHANGES |
| 2010-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-05 |
update statutory_documents 04/07/10 NO CHANGES |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN FELLINGER |
| 2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GITTINS / 30/06/2009 |
| 2009-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GITTINS / 30/06/2009 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED COUNT STANISLAUS CARL CZERNIN-KINSKY |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED DR STEFAN FELLINGER |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED JOHN HETHERINGTON |
| 2009-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
COURT HOUSE
PAINSWICK
STROUD
GLOUCESTERSHIRE
GL6 6QE |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-01-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-20 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-12-27 |
update statutory_documents FIRST GAZETTE |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-07-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |