| 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 |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY GARNET ANDREWS |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2023 FROM
7 WORNAL PARK MENMARSH ROAD
WORMINGHALL
AYLESBURY
HP18 9PH
ENGLAND |
| 2023-10-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2023-10-07 |
update account_category FULL => 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097316040004 |
| 2023-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097316040003 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
delete address NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON UNITED KINGDOM 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
UNITED KINGDOM |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-02-07 |
update num_mort_charges 2 => 3 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097316040003 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097316040002 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 9 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-16 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_satisfied 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 097316040002 |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLR BD LIMITED |
| 2021-04-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/04/2021 |
| 2021-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097316040001 |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TUGWELL |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DIX |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA LAWTHER |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL |
| 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 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-17 |
update statutory_documents 14/07/20 STATEMENT OF CAPITAL GBP 20710 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-12 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 11400.00 |
| 2018-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON DIX / 16/02/2018 |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIP THOMAS / 16/02/2018 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON DIX / 08/08/2017 |
| 2017-06-09 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-06-09 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-13 => 2018-06-30 |
| 2017-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-09-08 |
update account_ref_day 31 => 30 |
| 2016-09-08 |
update account_ref_month 8 => 9 |
| 2016-08-22 |
update statutory_documents CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TUGWELL / 18/08/2016 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BIRD / 18/08/2016 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROZA LAWTHER / 18/08/2016 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID RUSSELL / 18/08/2016 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIP THOMAS / 18/08/2016 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AXON / 18/08/2016 |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
HARDWICK HOUSE PROSPECT PLACE
SWINDON
WILTSHIRE
SN1 3LJ
UNITED KINGDOM |
| 2015-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097316040001 |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL AXON |
| 2015-10-15 |
update statutory_documents 07/10/15 STATEMENT OF CAPITAL GBP 15580 |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT BIRD |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED IAN GORDON DIX |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED JOANNA ROZA LAWTHER |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
82 ST. JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED ANTHONY TUGWELL |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MATTHEW DAVID RUSSELL |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PHILLIP THOMAS |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS |
| 2015-08-25 |
update statutory_documents ADOPT ARTICLES 13/08/2015 |
| 2015-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |