| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GI DI PILGRIM ACQUISITION LTD / 05/02/2025 |
| 2024-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 |
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES |
| 2024-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THORNHILL / 19/02/2024 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-02-14 |
update statutory_documents SECOND FILING OF PSC02 FOR GI DI PILGRIM ACQUISTION LTD |
| 2024-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108485650001 |
| 2024-02-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-03 |
update statutory_documents ALTER ARTICLES 25/01/2024 |
| 2023-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GI DI PILGRIM ACQUISITION LTD |
| 2023-12-19 |
update statutory_documents CESSATION OF BOWMARK CAPITAL LLP AS A PSC |
| 2023-12-19 |
update statutory_documents CESSATION OF BOWMARK GP LLP AS A PSC |
| 2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELANEY |
| 2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM SHELFORD |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK DUTTON |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BURROWS / 24/02/2021 |
| 2020-11-19 |
update statutory_documents SECOND FILING OF AP01 FOR MR RICHARD DAVID MOGG |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SHELFORD / 13/03/2020 |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN THORNHILL |
| 2019-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL BOSTOCK |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-04 => 2020-07-31 |
| 2019-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK |
| 2018-10-07 |
delete address ONE EAGLE PLACE LONDON UNITED KINGDOM SW1Y 6AF |
| 2018-10-07 |
insert address DEVONSHIRE GREEN HOUSE 14 FITZWILLIAM STREET SHEFFIELD ENGLAND S1 4JL |
| 2018-10-07 |
update account_ref_month 12 => 10 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-04-04 |
| 2018-10-07 |
update registered_address |
| 2018-08-07 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/10/2018 |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
ONE EAGLE PLACE LONDON
SW1Y 6AF
UNITED KINGDOM |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BURROWS |
| 2018-04-07 |
insert company_previous_name QUEST (MIDCO1) LIMITED |
| 2018-04-07 |
update name QUEST (MIDCO1) LIMITED => ASK4 (MIDCO1) LIMITED |
| 2018-03-07 |
insert company_previous_name CEDAR HOLDCO LIMITED |
| 2018-03-07 |
update name CEDAR HOLDCO LIMITED => QUEST (MIDCO1) LIMITED |
| 2018-03-06 |
update statutory_documents COMPANY NAME CHANGED QUEST (MIDCO1) LIMITED
CERTIFICATE ISSUED ON 06/03/18 |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROSS DELANEY |
| 2018-02-06 |
update statutory_documents COMPANY NAME CHANGED CEDAR HOLDCO LIMITED
CERTIFICATE ISSUED ON 06/02/18 |
| 2017-07-04 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/12/2017 |
| 2017-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |