| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYDE TIPPER / 06/11/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG ANDREW CAIN / 29/04/2022 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR GREGG ANDREW CAIN |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTISON |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JAMES NOCTOR / 01/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED JAYDE TIPPER |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER PENNESE |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072269040001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PATTISON |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GUNNING |
| 2019-10-30 |
update statutory_documents 24/09/19 STATEMENT OF CAPITAL GBP 1900199 |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 6 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PENNESE / 19/07/2019 |
| 2019-07-18 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-06-11 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-18 => 2020-03-31 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COPELAND |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2019-05-18 |
| 2019-02-18 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 2019-02-11 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 2019-02-07 |
delete address PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 2019-02-07 |
insert address 71 FENCHURCH STREET LONDON GREATER LONDON EC3M 4TD |
| 2019-02-07 |
update registered_address |
| 2019-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMENOS AG |
| 2019-02-01 |
update statutory_documents CESSATION OF AVOKA TECHNOLOGIES PTY LTD. AS A PSC |
| 2019-02-01 |
update statutory_documents CESSATION OF PHILIP RAEBURN COPELAND AS A PSC |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAEBURN COPELAND / 20/01/2019 |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
PRINCE ALBERT HOUSE 20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER PENNESE |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERLIN NOMINEES LIMITED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072269040001 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAEBURN COPELAND / 28/04/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-31 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-07-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-06-04 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-06-07 |
delete address PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1DT |
| 2014-06-07 |
insert address PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-16 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-16 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-04-24 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-05-04 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-06-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN NOMINEES LIMITED |
| 2010-05-24 |
update statutory_documents CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED PHILIP RAEBURN COPELAND |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |