| Date | Description |
|---|
| 2024-03-26 |
update website_status DomainNotFound => OK |
| 2023-10-17 |
update website_status InvalidLanguage => DomainNotFound |
| 2023-10-03 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-29 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 20.094983 |
| 2023-09-06 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 20.144483 |
| 2023-08-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-31 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 20.049483 |
| 2023-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-17 |
update statutory_documents ADOPT ARTICLES 27/07/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HURST |
| 2023-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-15 |
update statutory_documents ADOPT ARTICLES 06/02/2023 |
| 2022-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILES |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-10-24 |
update website_status DomainNotFound => InvalidLanguage |
| 2022-09-28 |
update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 20.096983 |
| 2022-09-28 |
update statutory_documents 22/08/22 STATEMENT OF CAPITAL GBP 20.090983 |
| 2022-09-08 |
update account_category FULL => GROUP |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMOS MERON |
| 2022-04-13 |
update statutory_documents CESSATION OF YELL BIDCO LIMITED AS A PSC |
| 2022-04-09 |
update statutory_documents ADOPT ARTICLES 30/03/2022 |
| 2022-04-09 |
update statutory_documents ADOPT ARTICLES 30/03/2022 |
| 2022-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-31 |
update statutory_documents SOLVENCY STATEMENT DATED 31/03/22 |
| 2022-03-31 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 31/03/2022 |
| 2022-03-31 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 20.084983 |
| 2022-03-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HOWARD HURST |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR PARMINDER SINGH SANDHU |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED ROBERT KENNETH HALL |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 20.084983 |
| 2022-03-23 |
update statutory_documents COMPANY BUSINESS 08/03/2022 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-14 => 2022-12-31 |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HIBU BIDCO LIMITED / 29/07/2021 |
| 2021-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-03 |
update statutory_documents SECRETARY APPOINTED PAUL WILLIAM MANWARING |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN WELLS |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HURST |
| 2021-03-12 |
update statutory_documents SECOND FILED SH01 - 02/03/21 STATEMENT OF CAPITAL GBP 1.085 |
| 2021-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-10 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-03-03 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 1.1 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HOWARD HURST |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE |
| 2020-12-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 11 => 3 |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER WILSON |
| 2020-02-26 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/03/2021 |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LANE FREER ANDERSON |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN |
| 2019-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123157200001 |
| 2019-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |