| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MR HEATH DENIS BATWELL |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MILNE |
| 2023-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-07-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-07-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-06-07 |
update num_mort_charges 22 => 24 |
| 2023-06-07 |
update num_mort_outstanding 2 => 4 |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK DAVIS |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
| 2023-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067405790024 |
| 2023-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067405790023 |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED JULIE ROSS |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN MILNE |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAMBURGER |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COHEN |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 21 => 22 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067405790022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WENGER |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM WALEY-COHEN |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-07 |
update num_mort_outstanding 5 => 1 |
| 2022-02-07 |
update num_mort_satisfied 16 => 20 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067405790021 |
| 2022-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067405790018 |
| 2022-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067405790019 |
| 2022-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067405790020 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN HEALTHCARE (GROUP) LIMITED |
| 2021-10-18 |
update statutory_documents CESSATION OF PORTMAN HEALTHCARE (FINANCE) LIMITED AS A PSC |
| 2021-10-12 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 776474.01 |
| 2021-05-07 |
update account_category GROUP => FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-10-30 |
update account_category FULL => GROUP |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BENNETT |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JULIA TANNAHILL |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVIES |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW WENGER |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BEN COHEN |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUNDERS |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK HOWARD HAMBURGER / 06/05/2019 |
| 2019-05-07 |
delete address 6 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE GL52 2BD |
| 2019-05-07 |
insert address ROSEHILL NEW BARN LANE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 3LZ |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
6 PITTVILLE LAWN
CHELTENHAM
GLOUCESTERSHIRE
GL52 2BD |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE PETTEMERIDES |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUCAS |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURJIT BHAVRA |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY STINSON |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WELCH |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTIE |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JACOBS |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-11-07 |
update num_mort_charges 20 => 21 |
| 2018-11-07 |
update num_mort_outstanding 4 => 5 |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM WELCH |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN SAUNDERS |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES CHRISTIE |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE IAN DAVIES |
| 2018-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067405790021 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED DR STUART HARRY JACOBS |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED DR ROY KEITH BENNETT |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE PHILIP PETTEMERIDES |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA PETA INGLEDEW / 08/11/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update num_mort_charges 19 => 20 |
| 2017-07-07 |
update num_mort_outstanding 3 => 4 |
| 2017-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067405790020 |
| 2017-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-05-13 |
update account_category GROUP => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALEY-COHEN |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-17 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED DR HENRY PEARSE STINSON |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED DR GURJIT SINGH BHAVRA |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
update num_mort_outstanding 15 => 3 |
| 2015-03-07 |
update num_mort_satisfied 4 => 16 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-02-07 |
update num_mort_charges 18 => 19 |
| 2015-02-07 |
update num_mort_outstanding 14 => 15 |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT LEFKOWITZ |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TERESPOLSKY |
| 2015-01-13 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
| 2015-01-07 |
update num_mort_charges 17 => 18 |
| 2015-01-07 |
update num_mort_outstanding 13 => 14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-02 => 2015-12-24 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067405790019 |
| 2014-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067405790018 |
| 2014-12-03 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD WALEY-COHEN / 30/08/2014 |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BERNARD WALEY-COHEN / 30/08/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK HAMBURGER / 14/08/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BERNARD WALEY-COHEN / 14/08/2014 |
| 2014-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-25 |
update statutory_documents ALTER ARTICLES 03/06/2014 |
| 2014-06-18 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 776474 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-07 |
delete address 6 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 2BD |
| 2013-12-07 |
insert address 6 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE GL52 2BD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-15 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-09-10 |
update statutory_documents ALTER ARTICLES 23/08/2013 |
| 2013-09-09 |
update statutory_documents 23/08/12 STATEMENT OF CAPITAL GBP 757085 |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED DR REBECCA PETA INGLEDEW |
| 2013-06-24 |
update returns_last_madeup_date 2012-11-04 => 2012-11-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update num_mort_charges 14 => 17 |
| 2013-06-23 |
update num_mort_outstanding 10 => 13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-22 |
update num_mort_outstanding 11 => 10 |
| 2013-06-22 |
update num_mort_satisfied 3 => 4 |
| 2013-06-21 |
update num_mort_charges 13 => 14 |
| 2013-06-21 |
update num_mort_outstanding 10 => 11 |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SEYMOUR TERESPOLSKY |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BERNARD WALEY-COHEN |
| 2013-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-18 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-11-09 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2012-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-21 |
update statutory_documents ALTER ARTICLES 03/09/2012 |
| 2012-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-12 |
update statutory_documents ALTER ARTICLES 20/05/2012 |
| 2012-05-22 |
update statutory_documents 16/05/12 STATEMENT OF CAPITAL GBP 930411.00 |
| 2012-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
18 GILSTON ROAD
LONDON
SW10 9SR
UNITED KINGDOM |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK LUCAS |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE |
| 2012-05-04 |
update statutory_documents SECRETARY APPOINTED MR DARREN JAMES IVOR MILNE |
| 2012-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-11-25 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-09-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2011-08-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-03-01 |
update statutory_documents NC INC ALREADY ADJUSTED 17/02/2011 |
| 2011-03-01 |
update statutory_documents 17/02/11 STATEMENT OF CAPITAL GBP 725946.00 |
| 2011-02-10 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/09/2010 |
| 2010-11-26 |
update statutory_documents 24/08/10 STATEMENT OF CAPITAL GBP 688068.00 |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED DR BRETT LEFKOWITZ |
| 2010-11-24 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE BRADLEY / 04/11/2010 |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE BRADLEY |
| 2010-08-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-12-15 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED SUE BRADLEY |
| 2009-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED 13/01/09 |
| 2009-01-19 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MARK HAMBURGER |
| 2009-01-19 |
update statutory_documents ADOPT ARTICLES 13/01/2009 |
| 2009-01-19 |
update statutory_documents GBP NC 1000/2506250
13/01/2009 |
| 2009-01-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |