| Date | Description |
|---|
| 2024-02-26 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100720 |
| 2024-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND NAMDJOU / 30/07/2021 |
| 2024-02-14 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100338 |
| 2024-01-16 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100720 |
| 2024-01-16 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100720,PR100338 |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NAMDJOU / 14/08/2023 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND NAMDJOU / 14/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NAMDJOU / 11/08/2022 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND NAMDJOU / 11/08/2022 |
| 2022-08-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND NAMDJOU / 18/08/2021 |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NAMDJOU / 18/08/2021 |
| 2022-07-07 |
update num_mort_charges 2 => 3 |
| 2022-07-07 |
update num_mort_outstanding 2 => 3 |
| 2022-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091792740003 |
| 2021-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND NAMDJOU / 30/07/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NAMDJOU / 19/10/2021 |
| 2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND NAMDJOU / 19/10/2021 |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NAMDJOU / 26/08/2021 |
| 2021-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND NAMDJOU / 26/08/2021 |
| 2021-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NAMDJOU / 31/08/2021 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091792740002 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091792740001 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-19 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND NAMDJOU |
| 2018-08-23 |
update statutory_documents CESSATION OF KIM BURCHILL AS A PSC |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND NAMDJOU |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BURCHILL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-18 => 2017-05-31 |
| 2016-07-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address SOUTHWAY HOUSE SOUTHWAY DRIVE BRISTOL UNITED KINGDOM BS30 5LW |
| 2015-12-07 |
insert address SOUTHWAY HOUSE SOUTHWAY DRIVE BRISTOL BS30 5LW |
| 2015-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-08-18 |
| 2015-12-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-11-19 |
update statutory_documents 18/08/15 FULL LIST |
| 2014-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |