| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CAMPBELL |
| 2025-01-23 |
update statutory_documents CESSATION OF FIELDS MIDCO LIMITED AS A PSC |
| 2025-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIELDS MIDCO LIMITED |
| 2025-01-11 |
update statutory_documents CESSATION OF GUY HANDS AS A PSC |
| 2024-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/24, NO UPDATES |
| 2024-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR MCMILLAN |
| 2024-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDS |
| 2024-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
| 2023-04-07 |
delete address MILTON GATE 60 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4AG |
| 2023-04-07 |
insert address WATERLOO HOUSE WATERLOO STREET BIRMINGHAM ENGLAND B2 5TB |
| 2023-04-07 |
update account_ref_month 8 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2024-05-25 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 3800.01 |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RHYS THOMAS |
| 2023-01-16 |
update statutory_documents PREVSHO FROM 31/08/2023 TO 31/12/2022 |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
MILTON GATE 60 CHISWELL STREET
LONDON
EC1Y 4AG
UNITED KINGDOM |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMPSON |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CAMPBELL |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD FREDERICK HANDS |
| 2022-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |