| Date | Description |
|---|
| 2024-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES |
| 2024-09-20 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-07 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES STUART-HARRIS / 09/11/2021 |
| 2021-10-08 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-10 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update num_mort_charges 1 => 3 |
| 2018-05-07 |
update num_mort_outstanding 1 => 3 |
| 2018-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098853170002 |
| 2018-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098853170003 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098853170001 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_ref_month 11 => 4 |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-24 => 2019-01-31 |
| 2017-08-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 30/04/2017 |
| 2017-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
LYSTER COURT QUEEN ALEXANDRA SQUARE
THE MILLFIELDS
PLYMOUTH
DEVON
PL1 3JB
UNITED KINGDOM |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SCHLUSSAS |
| 2015-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |