| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
delete source_ip 35.214.13.169 |
| 2023-09-29 |
insert source_ip 35.214.97.209 |
| 2023-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-27 |
insert casestudy_pages_linkeddomain enotions.co.uk |
| 2023-08-27 |
insert index_pages_linkeddomain enotions.co.uk |
| 2023-08-27 |
insert management_pages_linkeddomain enotions.co.uk |
| 2023-08-27 |
insert portfolio_pages_linkeddomain enotions.co.uk |
| 2023-08-27 |
insert terms_pages_linkeddomain enotions.co.uk |
| 2023-07-23 |
delete person Aidan Buckingham |
| 2023-07-23 |
insert person Joseph Davies |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-05-01 |
insert cfo Sarah Myers |
| 2023-05-01 |
delete person Joe Davies |
| 2023-05-01 |
insert person Aidan Buckingham |
| 2023-05-01 |
insert person Nick Barrell |
| 2023-05-01 |
update person_title Daniel Hirons: Assistant Manager => Development Manager |
| 2023-05-01 |
update person_title Sarah Myers: Financial Controller => Finance Director |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-26 |
insert managingdirector Tim French |
| 2022-12-26 |
insert person Tim French |
| 2022-12-26 |
update person_description Daniel Hirons => Daniel Hirons |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL FRENCH |
| 2022-10-23 |
delete cfo James Bird |
| 2022-10-23 |
delete person James Bird |
| 2022-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES PECK |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BIRD |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-12 |
delete source_ip 82.145.42.127 |
| 2021-08-12 |
insert source_ip 35.214.13.169 |
| 2021-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-09 |
update statutory_documents ADOPT ARTICLES 09/07/2021 |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PRESCOT |
| 2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-05-07 |
update num_mort_outstanding 2 => 1 |
| 2021-05-07 |
update num_mort_satisfied 18 => 19 |
| 2021-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 19 => 20 |
| 2021-02-07 |
update num_mort_outstanding 8 => 2 |
| 2021-02-07 |
update num_mort_satisfied 11 => 18 |
| 2021-01-21 |
update description |
| 2021-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150020 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150003 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150013 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150014 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150015 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150017 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150018 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150019 |
| 2020-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
update num_mort_charges 17 => 19 |
| 2019-07-07 |
update num_mort_outstanding 6 => 8 |
| 2019-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150018 |
| 2019-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150019 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-03-04 |
delete otherexecutives Sean Notley |
| 2019-03-04 |
insert otherexecutives Bruce Hutt |
| 2019-03-04 |
delete person Peter Fusco |
| 2019-03-04 |
delete person Sean Notley |
| 2019-03-04 |
insert person Daniel Hirons |
| 2019-03-04 |
update person_title Bruce Hutt: Director Finance & Operations => Director |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN NOTLEY |
| 2018-11-07 |
delete person Andrew Warrington |
| 2018-11-07 |
delete person Craig Baird |
| 2018-11-07 |
delete person Jean Platt |
| 2018-11-07 |
insert person Tim Howell |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 16 => 17 |
| 2018-03-07 |
update num_mort_outstanding 5 => 6 |
| 2018-01-07 |
update num_mort_charges 15 => 16 |
| 2018-01-07 |
update num_mort_outstanding 4 => 5 |
| 2018-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150017 |
| 2017-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150016 |
| 2017-11-05 |
delete alias Constantine Group plc |
| 2017-11-05 |
delete person Sarah Meyers |
| 2017-11-05 |
insert index_pages_linkeddomain naturalgen.co.uk |
| 2017-11-05 |
insert person Sarah Myers |
| 2017-11-05 |
update person_title Jean Platt: Financial Controller => Operations |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES STUART CHENEVIX TRENCH / 18/09/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES STUART CHENEVIX TRENCH / 14/06/2017 |
| 2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEIGH DE NORMANN / 14/06/2017 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 05/06/2017 |
| 2017-04-26 |
update num_mort_charges 13 => 15 |
| 2017-04-26 |
update num_mort_outstanding 2 => 4 |
| 2017-02-07 |
update num_mort_outstanding 11 => 2 |
| 2017-02-07 |
update num_mort_satisfied 2 => 11 |
| 2017-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150014 |
| 2017-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150015 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150004 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150005 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150006 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150007 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150008 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150009 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150010 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150011 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630150012 |
| 2017-01-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076630150011 |
| 2017-01-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076630150012 |
| 2017-01-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076630150004 |
| 2017-01-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076630150005 |
| 2017-01-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076630150006 |
| 2017-01-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076630150007 |
| 2017-01-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076630150008 |
| 2017-01-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076630150009 |
| 2017-01-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076630150010 |
| 2017-01-13 |
delete person Katrina McCabe |
| 2017-01-13 |
delete person Tamsin Bowden |
| 2017-01-13 |
delete phone 0141 534 7921 |
| 2017-01-13 |
insert person Sarah Meyers |
| 2017-01-13 |
insert phone 01483 412060 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-01 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-06-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-06-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 03/06/2016 |
| 2016-05-12 |
update num_mort_charges 12 => 13 |
| 2016-05-12 |
update num_mort_outstanding 10 => 11 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE JOHN ALEXANDER HUTT |
| 2016-05-03 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 1882365 |
| 2016-05-03 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 1882419 |
| 2016-05-03 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 1882473 |
| 2016-04-29 |
update statutory_documents ADOPT ARTICLES 21/04/2016 |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150013 |
| 2016-01-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 2016-01-07 |
update num_mort_charges 10 => 12 |
| 2016-01-07 |
update num_mort_outstanding 8 => 10 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150011 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150012 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update num_mort_charges 9 => 10 |
| 2015-11-07 |
update num_mort_outstanding 7 => 8 |
| 2015-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150010 |
| 2015-09-07 |
update num_mort_charges 7 => 9 |
| 2015-09-07 |
update num_mort_outstanding 5 => 7 |
| 2015-08-08 |
update num_mort_charges 4 => 7 |
| 2015-08-08 |
update num_mort_outstanding 2 => 5 |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150008 |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150009 |
| 2015-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150005 |
| 2015-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150006 |
| 2015-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150007 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-23 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-07 |
update num_mort_charges 3 => 4 |
| 2015-05-07 |
update num_mort_outstanding 3 => 2 |
| 2015-05-07 |
update num_mort_satisfied 0 => 2 |
| 2015-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150004 |
| 2015-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
| 2015-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DAVID VENUS & COMPANY LIMITED THAMES HOUSE
PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2015-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-06 |
update statutory_documents FIRST GAZETTE |
| 2015-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 2014-08-07 |
delete address FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE GODALMING SURREY UNITED KINGDOM GU7 1EZ |
| 2014-08-07 |
insert address FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE GODALMING SURREY GU7 1EZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-08 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014 |
| 2014-02-07 |
update account_ref_month 8 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2014-09-30 |
| 2014-01-24 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 2013-10-07 |
delete address CRAVEN HOUSE STATION ROAD GODALMING SURREY ENGLAND GU7 1EX |
| 2013-10-07 |
insert address FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE GODALMING SURREY UNITED KINGDOM GU7 1EZ |
| 2013-10-07 |
update num_mort_charges 2 => 3 |
| 2013-10-07 |
update num_mort_outstanding 2 => 3 |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630150003 |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
CRAVEN HOUSE STATION ROAD
GODALMING
SURREY
GU7 1EX
ENGLAND |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-28 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-08 => 2014-05-31 |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE |
| 2013-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 11/10/2012 |
| 2012-07-24 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-12 |
update statutory_documents 03/04/12 STATEMENT OF CAPITAL GBP 1882353.0 |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED SEAN JONATHAN NOTLEY |
| 2012-04-10 |
update statutory_documents ADOPT ARTICLES 02/04/2012 |
| 2012-04-10 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 1600000 |
| 2012-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-06 |
update statutory_documents 28/11/11 STATEMENT OF CAPITAL GBP 100000 |
| 2011-11-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-11-24 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/08/2012 |
| 2011-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED ANTHONY LEIGH DE NORMANN |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES STUART CHENEVIX TRENCH |
| 2011-11-10 |
update statutory_documents ALTER ARTICLES 09/11/2011 |
| 2011-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |