| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2024-06-28 |
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALANTHUS GROUP HOLDINGS LIMITED |
| 2023-08-07 |
update account_category GROUP => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-28 => 2024-03-28 |
| 2023-08-07 |
update num_mort_charges 13 => 14 |
| 2023-08-07 |
update num_mort_outstanding 4 => 5 |
| 2023-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087203340014 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SHARP |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JULIAN GARTHWAITE / 01/06/2023 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2023-06-28 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FRANCIS SHARP / 23/02/2023 |
| 2022-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALANTHUS INVESTMENTS LIMITED |
| 2022-12-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/10/2022 |
| 2022-10-26 |
update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 89.12 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FRANCIS SHARP / 01/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISA MARGARET FIRTH / 01/10/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-28 => 2023-03-28 |
| 2022-08-07 |
update num_mort_charges 12 => 13 |
| 2022-08-07 |
update num_mort_outstanding 3 => 4 |
| 2022-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087203340013 |
| 2022-05-07 |
update num_mort_charges 11 => 12 |
| 2022-05-07 |
update num_mort_outstanding 2 => 3 |
| 2022-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087203340012 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-28 |
| 2022-03-07 |
update num_mort_charges 10 => 11 |
| 2022-03-07 |
update num_mort_outstanding 6 => 2 |
| 2022-03-07 |
update num_mort_satisfied 4 => 9 |
| 2022-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203340007 |
| 2022-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203340008 |
| 2022-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203340009 |
| 2022-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203340010 |
| 2022-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087203340011 |
| 2022-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203340001 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK CLAES ANDERS FRIDLUND |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER GARTHWAITE |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LIGHTFOOT |
| 2021-12-07 |
update num_mort_charges 6 => 10 |
| 2021-12-07 |
update num_mort_satisfied 0 => 4 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FRANCIS SHARP / 07/11/2021 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents 16/07/21 STATEMENT OF CAPITAL GBP 89.12 |
| 2021-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087203340007 |
| 2021-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087203340008 |
| 2021-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087203340009 |
| 2021-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087203340010 |
| 2021-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203340003 |
| 2021-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203340004 |
| 2021-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203340005 |
| 2021-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203340006 |
| 2021-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALANTHUS ACQUISITION CORP LIMITED |
| 2021-10-11 |
update statutory_documents CESSATION OF FEATHERTAES LIMITED AS A PSC |
| 2021-09-07 |
update num_mort_charges 2 => 6 |
| 2021-09-07 |
update num_mort_outstanding 2 => 6 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087203340006 |
| 2021-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087203340003 |
| 2021-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087203340004 |
| 2021-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087203340005 |
| 2021-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087203340002 |
| 2021-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GERARD LIGHTFOOT / 01/05/2021 |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GERARD LIGHTFOOT / 20/01/2021 |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FRANCIS SHARP / 20/01/2021 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2020-06-28 |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISA MARGARET FIRTH / 12/03/2020 |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087203340001 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-28 => 2020-03-28 |
| 2019-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA LOUISA MARGARET FIRTH |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LIGHTFOOT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-03-28 |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GERARD LIGHTFOOT / 08/06/2018 |
| 2018-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-06-29 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 2017-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => GROUP |
| 2017-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-03-29 |
| 2017-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-31 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2016-12-19 |
update account_ref_day 31 => 30 |
| 2016-12-19 |
update account_ref_month 10 => 6 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-10-31 => 2015-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-07-31 => 2017-03-31 |
| 2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
| 2016-11-23 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 30/06/2016 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-11-22 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 31/05/2015 |
| 2016-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
delete address RAWLINSON END LAZONBY ROW GLASSON WIGTON CA7 5DT |
| 2015-12-07 |
delete sic_code 99999 - Dormant Company |
| 2015-12-07 |
insert address 16 UPPER WOBURN PLACE UPPER WOBURN PLACE LONDON WC1H 0BS |
| 2015-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-12-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-12-07 |
insert sic_code 70221 - Financial management |
| 2015-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-23 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
RAWLINSON END LAZONBY ROW
GLASSON
WIGTON
CA7 5DT |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME FRANCIS SHARP |
| 2015-08-10 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 78.42 |
| 2015-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE GERARD LIGHTFOOT |
| 2015-07-10 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN MARGARET LIGHTFOOT |
| 2015-07-10 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 58.82 |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA FIRTH |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-07 => 2016-07-31 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-06-18 |
update statutory_documents ADOPT ARTICLES 29/05/2015 |
| 2015-05-21 |
update statutory_documents SUB-DIVISION
08/05/15 |
| 2015-04-07 |
insert company_previous_name RF ASSETS LIMITED |
| 2015-04-07 |
update name RF ASSETS LIMITED => BPD GLOBAL GROUP LIMITED |
| 2015-03-27 |
update statutory_documents COMPANY NAME CHANGED RF ASSETS LIMITED
CERTIFICATE ISSUED ON 27/03/15 |
| 2014-12-07 |
delete address RAWLINSON END LAZONBY ROW GLASSON WIGTON ENGLAND CA7 5DT |
| 2014-12-07 |
insert address RAWLINSON END LAZONBY ROW GLASSON WIGTON CA7 5DT |
| 2014-12-07 |
insert sic_code 99999 - Dormant Company |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-07 |
| 2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-11-03 |
update statutory_documents 07/10/14 FULL LIST |
| 2013-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |