| Date | Description |
|---|
| 2024-06-12 |
update website_status FlippedRobots => FailedRobots |
| 2024-04-21 |
update website_status OK => FlippedRobots |
| 2024-04-07 |
delete address TRAFALGAR HOUSE KEMBLE ENTERPRISE PARK KEMBLE CIRENCESTER ENGLAND GL7 6BQ |
| 2024-04-07 |
insert address WATERMOOR POINT WATERMOOR ROAD CIRENCESTER ENGLAND GL7 1LF |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
delete address Registered business address Trafalgar House Kemble Airfield Enterprise Park, Kemble, Cirencester, Gloucestershire, England, GL7 6BQ |
| 2024-03-19 |
insert address Watermoor Road, Cirencester, GL7 1LF |
| 2024-03-19 |
update primary_contact Registered business address Trafalgar House Kemble Airfield Enterprise Park, Kemble, Cirencester, Gloucestershire, England, GL7 6BQ => Watermoor Road, Cirencester, GL7 1LF |
| 2023-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WEIR |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
WATERMOOR PLACE WATERMOOR ROAD
CIRENCESTER
GL7 1LF
ENGLAND |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
TRAFALGAR HOUSE KEMBLE ENTERPRISE PARK
KEMBLE
CIRENCESTER
GL7 6BQ
ENGLAND |
| 2023-10-02 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name VENDIGO FINANCE UK LIMITED |
| 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 |
| 2023-04-07 |
update name VENDIGO FINANCE UK LIMITED => KOZE HOME LTD |
| 2023-03-29 |
update statutory_documents RE-SECTION 175/COMPANY BUSINESS 23/03/2023 |
| 2023-03-27 |
update statutory_documents COMPANY NAME CHANGED VENDIGO FINANCE UK LIMITED
CERTIFICATE ISSUED ON 27/03/23 |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-06-07 |
delete address 21 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6LB |
| 2022-06-07 |
insert address TRAFALGAR HOUSE KEMBLE ENTERPRISE PARK KEMBLE CIRENCESTER ENGLAND GL7 6BQ |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKLIN |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
21 BUCKINGHAM GATE LONDON
SW1E 6LB
UNITED KINGDOM |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM GEOFFREY WEIR |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD RANDALL |
| 2022-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOZE GROUP LIMITED |
| 2022-04-11 |
update statutory_documents CESSATION OF VENDIGO FINANCE GROUP LIMITED AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLSON |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BRUUN |
| 2021-07-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CAMERON MACKLIN |
| 2020-12-22 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 1497527 |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN CHRISTIAN HOUGAARD BRUUN |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT ALEXANDER BULLITT NICHOLSON |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-05-08 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-05-07 |
delete address BROADBENT HOUSE 65 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JH |
| 2019-05-07 |
insert address 21 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6LB |
| 2019-05-07 |
update registered_address |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
BROADBENT HOUSE 65 GROSVENOR STREET
LONDON
W1K 3JH
UNITED KINGDOM |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109042880001 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALVARO GARCIA MARTIN |
| 2018-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109042880001 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM MORTON |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 2017-12-10 |
update account_ref_month 8 => 12 |
| 2017-11-09 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ALVARO GARCIA MARTIN |
| 2017-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |