| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 3 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 2 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098973950002 |
| 2020-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098973950001 |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GANLY / 16/01/2020 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK GANLY |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2016-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-12-29 => 2017-07-13 |
| 2016-06-20 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-05-12 |
delete address 196 HIGH ROAD LONDON ENGLAND N22 8HH |
| 2016-05-12 |
insert address QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 2016-05-12 |
update company_category Private Unlimited => Private Unlimited Company |
| 2016-05-12 |
update registered_address |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
196 HIGH ROAD
LONDON
N22 8HH
ENGLAND |
| 2016-03-09 |
update statutory_documents ADOPT ARTICLES 22/02/2016 |
| 2016-03-09 |
update statutory_documents ALLOT NEW CLASS OF SHARE |
| 2016-03-08 |
update num_mort_charges 0 => 3 |
| 2016-03-08 |
update num_mort_outstanding 0 => 3 |
| 2016-03-07 |
update statutory_documents ADOPT ARTICLES 28/01/2016 |
| 2016-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098973950003 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098973950001 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098973950002 |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
22 YORK STREET
BROADSTAIRS
CT10 1PB |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CLIFFORD |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DR FRANZ BRAUN |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ADAM |
| 2015-12-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DR FRANZ BRAUN |
| 2015-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |