| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EMMAUS CHARTERED ACCOUNTANTS LIMITED WESTMEAD HOUSE
WESTMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7LP
ENGLAND |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN BATH |
| 2023-06-07 |
update num_mort_outstanding 4 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 4 |
| 2023-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097913280002 |
| 2023-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097913280003 |
| 2023-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097913280004 |
| 2023-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097913280001 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEEDON / 23/09/2022 |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEAVER |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK WEEDON |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-09-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
180 BOROUGH HIGH STREET
LONDON
SE1 1LB
ENGLAND |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIREN PATEL / 23/09/2021 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 23/09/2021 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 23/09/2021 |
| 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 |
| 2021-08-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR HIREN PATEL |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 01/09/2019 |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/09/2019 |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/09/2019 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PPNL SPV B4 LIMITED / 01/09/2019 |
| 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 |
| 2019-09-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 15 BISHOPSGATE FLOOR 3 LONDON UNITED KINGDOM EC2N 3AR |
| 2018-12-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2018-12-07 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
15 BISHOPSGATE FLOOR 3
LONDON
EC2N 3AR
UNITED KINGDOM |
| 2018-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM |
| 2018-11-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 28/11/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 28/11/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 28/11/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 08/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 08/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/01/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/01/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 08/10/2018 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PPNL SPV B4 LIMITED / 01/01/2018 |
| 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 |
| 2018-09-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
| 2018-03-07 |
insert address 15 BISHOPSGATE FLOOR 3 LONDON UNITED KINGDOM EC2N 3AR |
| 2018-03-07 |
update registered_address |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN BATH / 16/08/2017 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-23 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAMS |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED WARREN BATH |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLES RIDGE LIMITED |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY |
| 2017-02-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-09 |
update account_ref_day 30 => 31 |
| 2017-02-09 |
update account_ref_month 9 => 12 |
| 2017-01-11 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-11-16 |
update statutory_documents SOLVENCY STATEMENT DATED 24/08/16 |
| 2016-11-16 |
update statutory_documents 16/11/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-11-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-11-02 |
update statutory_documents SHARE PREMIUM ACCOUNT BE REDUCED 24/08/2016 |
| 2016-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-23 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 1.000000 |
| 2016-09-06 |
update statutory_documents ADOPT ARTICLES 16/08/2016 |
| 2016-09-06 |
update statutory_documents ADOPT ARTICLES 16/08/2016 |
| 2016-09-06 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-09-06 |
update statutory_documents CONSOLIDATION
16/08/16 |
| 2016-08-07 |
delete address 1 FORE STREET LONDON UNITED KINGDOM EC2Y 5EJ |
| 2016-08-07 |
insert address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
| 2016-08-07 |
update registered_address |
| 2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
1 FORE STREET
LONDON
EC2Y 5EJ
UNITED KINGDOM |
| 2015-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097913280002 |
| 2015-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097913280003 |
| 2015-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097913280004 |
| 2015-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097913280001 |
| 2015-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |