Date | Description |
2025-02-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2025-02-04 |
update statutory_documents FIRST GAZETTE |
2024-08-28 |
update statutory_documents PREVSHO FROM 28/11/2023 TO 27/11/2023 |
2024-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRAITHWAITE |
2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2024-04-07 |
update accounts_next_due_date 2023-11-29 => 2024-08-28 |
2023-11-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-09-07 |
update account_ref_day 29 => 28 |
2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2023-11-29 |
2023-08-29 |
update statutory_documents PREVSHO FROM 29/11/2022 TO 28/11/2022 |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-29 => 2023-08-29 |
2022-11-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-09-07 |
update account_ref_day 30 => 29 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-29 |
2022-08-29 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 29/11/2021 |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
2021-09-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
2020-03-07 |
update account_ref_day 31 => 30 |
2020-03-07 |
update account_ref_month 5 => 11 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-08-31 |
2020-02-27 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 30/11/2019 |
2019-07-07 |
update num_mort_outstanding 4 => 2 |
2019-07-07 |
update num_mort_satisfied 0 => 2 |
2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101930480001 |
2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101930480002 |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 10M GROUP LIMITED |
2018-05-07 |
update num_mort_charges 2 => 4 |
2018-05-07 |
update num_mort_outstanding 2 => 4 |
2018-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101930480003 |
2018-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101930480004 |
2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-21 => 2019-02-28 |
2018-02-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK BRAITHWAITE / 26/09/2017 |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
2017-02-07 |
update num_mort_charges 0 => 2 |
2017-02-07 |
update num_mort_outstanding 0 => 2 |
2017-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101930480001 |
2017-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101930480002 |
2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL VAUGHAN TOWNSEND / 16/11/2016 |
2016-07-07 |
insert sic_code 41100 - Development of building projects |
2016-07-07 |
update returns_last_madeup_date null => 2016-05-22 |
2016-07-07 |
update returns_next_due_date 2017-06-18 => 2017-06-19 |
2016-06-17 |
update statutory_documents 22/05/16 FULL LIST |
2016-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |