| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES |
| 2023-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJM GLOBAL HOLDINGS LTD |
| 2023-06-22 |
update statutory_documents CESSATION OF ADRIAN JOHN MANSFIELD AS A PSC |
| 2023-06-22 |
update statutory_documents CESSATION OF MICHAEL SAINT JOHN PAUL AMES AS A PSC |
| 2023-04-17 |
delete address 5 Moor Street, Worcester, England, WR1 3DB |
| 2023-04-17 |
insert address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA |
| 2023-04-17 |
insert email uk..@bluebayalliance.com |
| 2023-04-17 |
insert phone +44(0)207 966 7027 |
| 2023-04-17 |
update primary_contact 5 Moor Street, Worcester, England, WR1 3DB => Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA |
| 2023-01-07 |
insert phone +1 646-814-7701 |
| 2023-01-07 |
insert phone +44 (0) 203 966 7027 |
| 2022-09-07 |
delete address MATTHEW SQUIRE (AFA) AND COMPANY 5 MOOR STREET WORCESTER ENGLAND WR1 3DB |
| 2022-09-07 |
insert address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4EA |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
MATTHEW SQUIRE (AFA) AND COMPANY 5 MOOR STREET
WORCESTER
WR1 3DB
ENGLAND |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-18 => 2023-08-31 |
| 2022-03-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_month 6 => 11 |
| 2021-10-18 |
update statutory_documents CURREXT FROM 30/06/2021 TO 30/11/2021 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2021-06-07 |
delete address 32 THE TYTHING WORCESTER ENGLAND WR1 1JL |
| 2021-06-07 |
insert address MATTHEW SQUIRE (AFA) AND COMPANY 5 MOOR STREET WORCESTER ENGLAND WR1 3DB |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
32 THE TYTHING
WORCESTER
WR1 1JL
ENGLAND |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAINT JOHN PAUL AMES / 10/05/2021 |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SAINT JOHN PAUL AMES / 10/05/2021 |
| 2020-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-16 |
update statutory_documents ADOPT ARTICLES 26/09/2020 |
| 2020-10-16 |
update statutory_documents SUB-DIVISION
26/09/20 |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SAINT JOHN PAUL AMES |
| 2020-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ST JOHN PAUL AMES |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN MANSFIELD / 22/09/2020 |
| 2020-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |