| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents DOCUMENT REMOVED |
| 2025-01-23 |
update statutory_documents PREVEXT FROM 30/04/2024 TO 31/08/2024 |
| 2024-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/24, WITH UPDATES |
| 2024-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101176590010 |
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/24, NO UPDATES |
| 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 |
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2024-01-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101176590009 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, 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 |
| 2023-01-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 7 => 8 |
| 2021-12-07 |
update num_mort_outstanding 3 => 4 |
| 2021-11-23 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE MARSHALL |
| 2021-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101176590008 |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MARSHALL |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE MARSHALL |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update num_mort_charges 6 => 7 |
| 2020-01-07 |
update num_mort_outstanding 4 => 3 |
| 2020-01-07 |
update num_mort_satisfied 2 => 4 |
| 2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101176590007 |
| 2019-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101176590003 |
| 2019-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101176590004 |
| 2019-10-07 |
update num_mort_charges 5 => 6 |
| 2019-10-07 |
update num_mort_outstanding 3 => 4 |
| 2019-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101176590006 |
| 2019-04-07 |
update num_mort_charges 4 => 5 |
| 2019-04-07 |
update num_mort_outstanding 2 => 3 |
| 2019-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101176590005 |
| 2019-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-02-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2018-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-11 => 2019-01-31 |
| 2018-03-07 |
update num_mort_outstanding 4 => 2 |
| 2018-03-07 |
update num_mort_satisfied 0 => 2 |
| 2018-01-11 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2018-01-07 |
update num_mort_charges 2 => 4 |
| 2018-01-07 |
update num_mort_outstanding 2 => 4 |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
| 2017-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101176590003 |
| 2017-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101176590004 |
| 2017-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101176590001 |
| 2017-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101176590002 |
| 2017-05-07 |
insert sic_code 41100 - Development of building projects |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 0 => 2 |
| 2016-08-07 |
update num_mort_outstanding 0 => 2 |
| 2016-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101176590001 |
| 2016-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101176590002 |
| 2016-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |