| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROYCE THORNAL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GROSSMAN |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-06-07 |
update account_category FULL => GROUP |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES |
| 2022-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
delete address CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 2021-07-07 |
insert address FOURTH FLOOR ST JAMES HOUSE ST JAMES' SQUARE CHELTENHAM ENGLAND GL50 3PR |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
CARRICK HOUSE LYPIATT ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2QJ |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK HENRY MACLEOD |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GALLIGAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR DONALD KEITH GROSSMAN |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMI ELGHANDOUR |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CROWE CLARK WHITEHILL LLP |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR KASHIF RASHID |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-11-07 |
update account_category MEDIUM => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH GALLIGAN / 02/06/2017 |
| 2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAMI ELGHANDOUR / 02/06/2017 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-12-20 |
update account_category SMALL => MEDIUM |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-01 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-05 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-06-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-05-29 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED RAMI ELGHANDOUR |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE WALKER |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS ALATARIS |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-23 |
update account_category DORMANT => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents 28/05/13 FULL LIST |
| 2012-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED MR KONSTANTINOS ALATARIS |
| 2012-05-31 |
update statutory_documents 28/05/12 FULL LIST |
| 2011-11-16 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-09-06 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 30/11/2010 |
| 2011-06-22 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HORWATH CLARK WHITEHILL LLP / 01/02/2011 |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS ALATARIS |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALATARIS KONSTANTINOS / 22/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ALATARIS KONSTANTINOS |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE BYRON WALKER |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUGH GALLIGAN |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN |
| 2010-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |