| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents ALTER ARTICLES 29/10/2024 |
| 2025-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 143256340003 |
| 2025-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 143256340002 |
| 2025-01-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2025-01-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2025-01-17 |
update statutory_documents PREVEXT FROM 31/08/2024 TO 31/12/2024 |
| 2025-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 143256340001 |
| 2024-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2024 FROM
184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
ENGLAND |
| 2024-11-01 |
update statutory_documents DIRECTOR APPOINTED MR IYNGARAN MUNIANDY |
| 2024-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEVENSON |
| 2024-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS KURSCHAT |
| 2024-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PADLOCK UK BIDCO 7 LIMITED |
| 2024-11-01 |
update statutory_documents CESSATION OF JOSHUA MARSHALL JAMES NIMMO AS A PSC |
| 2024-11-01 |
update statutory_documents CESSATION OF RICHARD CHARLES DRUMMOND OWEN AS A PSC |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MASON |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA NIMMO |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/24, NO UPDATES |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-30 => 2025-05-31 |
| 2024-01-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name SEAFORD SS LIMITED |
| 2023-04-07 |
update name SEAFORD SS LIMITED => SBR WB LIMITED |
| 2023-02-23 |
update statutory_documents COMPANY NAME CHANGED SEAFORD SS LIMITED
CERTIFICATE ISSUED ON 23/02/23 |
| 2022-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |