| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-08 |
update statutory_documents ALTER ARTICLES 07/11/2022 |
| 2022-09-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER BARTHO |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED PHILIP ELBORNE |
| 2022-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P3P ASSET HOLDINGS LIMITED |
| 2022-06-20 |
update statutory_documents CESSATION OF ANIMATRIX FOUNDERS LLP AS A PSC |
| 2022-06-20 |
update statutory_documents CESSATION OF JULIAN PAUL HARRIS AS A PSC |
| 2022-06-20 |
update statutory_documents CESSATION OF MARK DAVID WHITE AS A PSC |
| 2022-04-07 |
delete address 1ST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 2022-04-07 |
insert address FIRST FLOOR 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
1ST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANIMATRIX FOUNDERS LLP / 10/03/2022 |
| 2022-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN PAUL HARRIS |
| 2022-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID WHITE |
| 2022-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIMATRIX FOUNDERS LLP |
| 2022-02-14 |
update statutory_documents CESSATION OF P3P PARTNERS LLP AS A PSC |
| 2022-02-14 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL GBP 3 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update account_ref_month 12 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 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 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 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 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-11-07 |
update account_category DORMANT => TOTAL EXEMPTION 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 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update num_mort_charges 2 => 4 |
| 2017-07-07 |
update num_mort_satisfied 0 => 2 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093480490001 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093480490002 |
| 2017-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093480490003 |
| 2017-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093480490004 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update account_ref_month 3 => 12 |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-09 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-15 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-03-10 |
update num_mort_charges 1 => 2 |
| 2016-03-10 |
update num_mort_outstanding 1 => 2 |
| 2016-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093480490002 |
| 2016-02-09 |
update num_mort_charges 0 => 1 |
| 2016-02-09 |
update num_mort_outstanding 0 => 1 |
| 2016-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093480490001 |
| 2016-01-07 |
delete address 1ST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON UNITED KINGDOM EC1N 2HA |
| 2016-01-07 |
insert address 1ST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 2016-01-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-12-09 |
| 2016-01-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-18 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-11-07 |
insert company_previous_name P3P ELLOUGHTON LIMITED |
| 2015-11-07 |
update name P3P ELLOUGHTON LIMITED => ELLOUGHTON GLASSHOUSES LIMITED |
| 2015-10-13 |
update statutory_documents COMPANY NAME CHANGED P3P ELLOUGHTON LIMITED
CERTIFICATE ISSUED ON 13/10/15 |
| 2015-04-07 |
update account_ref_month 12 => 3 |
| 2015-03-07 |
insert company_previous_name P3P TEESSIDE GROWERS LIMITED |
| 2015-03-07 |
update name P3P TEESSIDE GROWERS LIMITED => P3P ELLOUGHTON LIMITED |
| 2015-03-02 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2015-02-21 |
update statutory_documents COMPANY NAME CHANGED P3P TEESSIDE GROWERS LIMITED
CERTIFICATE ISSUED ON 21/02/15 |
| 2015-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |