| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SMITH |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RUSSELL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY THOMAS |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DALRYMPLE |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE ENNIS |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update account_ref_month 1 => 7 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-04-30 |
| 2023-02-21 |
update statutory_documents CURREXT FROM 31/01/2023 TO 31/07/2023 |
| 2023-01-05 |
update statutory_documents COMPANY BUSINESS 16/12/2022 |
| 2022-12-23 |
update statutory_documents DIRECTOR APPOINTED MR KRIS WINTER |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MS KATE ENNIS |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUGH DALRYMPLE |
| 2022-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAREANT TRAINING HOLDINGS LIMITED |
| 2022-12-21 |
update statutory_documents CESSATION OF MTH MIDCO 1 LTD AS A PSC |
| 2022-12-15 |
update statutory_documents SOLVENCY STATEMENT DATED 15/12/22 |
| 2022-12-15 |
update statutory_documents REDUCE SHARE PREM A/C 15/12/2022 |
| 2022-12-15 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 383956.07 |
| 2022-12-15 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 383956.06 |
| 2022-12-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN YURKWICH |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT GRAHAM |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES GRAHAM |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX KHAN |
| 2022-04-07 |
update account_ref_month 7 => 1 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-10-31 |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY SCOTT RUSSELL |
| 2022-03-30 |
update statutory_documents PREVEXT FROM 31/07/2021 TO 31/01/2022 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KISENYI |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102100290002 |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER VICTOR MUWANGUZI KISENYI |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-01 => 2019-04-30 |
| 2018-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL YURKWICH / 01/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PHILLIP KHAN / 01/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUDSON / 01/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MITCHELL / 01/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/03/2018 |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PIASECKI |
| 2017-07-07 |
insert sic_code 74990 - Non-trading company |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-06-08 |
delete address 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD |
| 2017-06-08 |
insert address CLIFTON HEIGHTS TRIANGLE WEST BRISTOL AVON BS8 1EJ |
| 2017-06-08 |
update registered_address |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
5 FLEET PLACE LONDON
EC4M 7RD
UNITED KINGDOM |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES MITCHELL |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED ALEX KHAN |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HUDSON |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BENEDICT WITHEY |
| 2016-10-31 |
update statutory_documents SUB-DIVISION
22/09/16 |
| 2016-10-26 |
update statutory_documents 03/10/16 STATEMENT OF CAPITAL GBP 383956.06 |
| 2016-10-08 |
update statutory_documents ADOPT ARTICLES 22/09/2016 |
| 2016-06-16 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/07/2017 |
| 2016-06-16 |
update statutory_documents ADOPT ARTICLES 08/06/2016 |
| 2016-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102100290001 |
| 2016-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |