| Date | Description |
|---|
| 2024-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLEMING |
| 2024-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-03-29 |
| 2024-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNI HUGHES-WARD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-27 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-29 => 2023-12-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-03-29 |
| 2023-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/22 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOUR POWER HOLDCO LIMITED |
| 2022-12-22 |
update statutory_documents CESSATION OF CAUSEWAY CGP LIMITED AS A PSC |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-03-29 |
| 2021-08-07 |
update accounts_next_due_date 2021-02-13 => 2021-12-29 |
| 2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/20 |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS JENNI LOUISE HUGHES-WARD |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118250630002 |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW FLEMING |
| 2020-07-07 |
update accounts_next_due_date 2020-11-13 => 2021-02-13 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-02-07 |
delete address 83-84 THE HOP EXCHANGE SOUTHWARK STREET LONDON UNITED KINGDOM SE1 1TY |
| 2020-02-07 |
insert address 146 - 156 SAREHOLE ROAD BIRMINGHAM ENGLAND B28 8DT |
| 2020-02-07 |
update registered_address |
| 2020-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2020 FROM
83-84 THE HOP EXCHANGE SOUTHWARK STREET
LONDON
SE1 1TY
UNITED KINGDOM |
| 2020-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAUSEWAY CGP LIMITED |
| 2020-01-07 |
update statutory_documents CESSATION OF CAUSEWAY CAPITAL PARTNERS I LP AS A PSC |
| 2019-12-23 |
update statutory_documents ALTER ARTICLES 09/10/2019 |
| 2019-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118250630001 |
| 2019-11-07 |
update account_ref_day 28 => 29 |
| 2019-11-07 |
update account_ref_month 2 => 3 |
| 2019-10-11 |
update statutory_documents CURREXT FROM 28/02/2020 TO 29/03/2020 |
| 2019-02-28 |
update statutory_documents COMPANY NAME CHANGED PIPPEN MARKETING LIMITED
CERTIFICATE ISSUED ON 28/02/19 |
| 2019-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |