Date | Description |
2024-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES |
2023-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-12-01 |
update statutory_documents SECOND FILED SH01 - 20/10/23 STATEMENT OF CAPITAL GBP 4589154.64 |
2023-11-07 |
update statutory_documents SECOND FILED SH01 - 20/10/23 STATEMENT OF CAPITAL GBP 4589154.64 |
2023-11-03 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 4554663.09 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
2023-07-10 |
update statutory_documents 09/05/23 STATEMENT OF CAPITAL GBP 4554663.09 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
2022-10-31 |
update statutory_documents SECRETARY APPOINTED MS SAM JAMES |
2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZIE CHETRI |
2022-06-09 |
update statutory_documents SECRETARY APPOINTED MS SUZIE CHETRI |
2022-06-07 |
delete address 33 JERMYN STREET LONDON UNITED KINGDOM SW1Y 6DN |
2022-06-07 |
insert address AXYS HOUSE HEOL CROCHENDY PARC NANTGARW CARDIFF CF15 7TW |
2022-06-07 |
update registered_address |
2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
33 JERMYN STREET LONDON
SW1Y 6DN
UNITED KINGDOM |
2022-04-04 |
update statutory_documents CESSATION OF APAX X GP CO. LIMITED AS A PSC |
2022-04-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/03/2022 |
2022-04-04 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 4551768.04 |
2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ALYN FRANKLIN |
2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON |
2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS MEYERHOFF |
2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CREWE |
2022-02-03 |
update statutory_documents CURRSHO FROM 28/02/2023 TO 31/12/2022 |
2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS MEYERHOFF / 03/02/2022 |
2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CREWE / 03/02/2022 |
2022-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |