| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100134940004 |
| 2025-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, NO UPDATES |
| 2024-10-11 |
update statutory_documents DIRECTOR APPOINTED MR SULTAN GHAZI HASHIM SULTAN |
| 2024-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA BAVERSTOCK |
| 2024-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-01 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-09-17 |
update statutory_documents FIRST GAZETTE |
| 2024-04-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2024 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES |
| 2024-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS JAMES PROPERTY INVESTMENT LTD |
| 2024-02-06 |
update statutory_documents CESSATION OF LORRAINE GINA WINTON AS A PSC |
| 2024-02-06 |
update statutory_documents CESSATION OF MARK ADAM WINTON AS A PSC |
| 2023-10-07 |
delete address FOXHILL FORDE HALL LANE ULLENHALL HENLEY IN ARDEN UNITED KINGDOM B95 5PJ |
| 2023-10-07 |
insert address ELMSTONE COURT UPPER MINETY MALMESBURY WILTSHIRE UNITED KINGDOM SN16 9PR |
| 2023-10-07 |
update num_mort_charges 1 => 3 |
| 2023-10-07 |
update num_mort_outstanding 1 => 3 |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100134940002 |
| 2023-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100134940003 |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
FOXHILL FORDE HALL LANE
ULLENHALL
HENLEY IN ARDEN
B95 5PJ
UNITED KINGDOM |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES O'CONNELL |
| 2023-09-06 |
update statutory_documents SECRETARY APPOINTED MISS GEORGINA BOLEYN BAVERSTOCK |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE WINTON |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WINTON |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WINTON |
| 2023-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100134940001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-18 => 2019-03-31 |
| 2017-11-14 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE GINA WINTON / 19/07/2017 |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORRAINE GINA WINTON / 19/07/2017 |
| 2017-04-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-04-26 |
update account_ref_day 29 => 30 |
| 2017-04-26 |
update account_ref_month 2 => 6 |
| 2017-03-29 |
update statutory_documents CURREXT FROM 28/02/2017 TO 30/06/2017 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |