| Date | Description |
|---|
| 2024-04-08 |
delete address 7 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY ENGLAND HP18 9PH |
| 2024-04-08 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2024-04-08 |
update registered_address |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
7 WORNAL PARK MENMARSH ROAD
WORMINGHALL
AYLESBURY
HP18 9PH
ENGLAND |
| 2023-10-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SLR BD LIMITED / 03/10/2023 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093228290003 |
| 2023-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093228290002 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-08 |
delete address NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP |
| 2022-09-08 |
insert address 7 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY ENGLAND HP18 9PH |
| 2022-09-08 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
NETWORK BUILDING 97 TOTTENHAM COURT ROAD
LONDON
W1T 4TP |
| 2022-02-07 |
update num_mort_charges 1 => 2 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093228290002 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093228290001 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-05 |
update statutory_documents ADOPT ARTICLES 14/04/2021 |
| 2021-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093228290001 |
| 2021-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLR BD LIMITED |
| 2021-04-12 |
update statutory_documents CESSATION OF JAMES MICHAEL EDWARDS AS A PSC |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TUGWELL |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JONATHAN EDWARDS |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARGREAVES |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA LAWTHER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES MICHAEL EDWARDS / 15/11/2018 |
| 2018-10-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TUGWELL / 21/11/2017 |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EDWARDS / 31/10/2017 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES MICHAEL EDWARDS / 31/10/2017 |
| 2017-06-09 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-15 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-21 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EDWARDS / 19/08/2016 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROZA LAWTHER / 18/08/2016 |
| 2016-03-13 |
update account_ref_day 30 => 31 |
| 2016-03-13 |
update account_ref_month 11 => 12 |
| 2016-02-26 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 2016-01-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-09 |
delete address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2015-12-09 |
insert address NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP |
| 2015-12-09 |
update registered_address |
| 2015-12-01 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED ANTHONY TUGWELL |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT HARGREAVES |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED JAMES MICHAEL EDWARDS |
| 2015-03-05 |
update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED JOANNA ROZA LAWTHER |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS |
| 2014-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |