| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EMMAUS CHARTERED ACCOUNTANTS LIMITED WESTMEAD HOUSE
WESTMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7LP
ENGLAND |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN BATH |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEAVER |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEEDON / 20/09/2022 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK WEEDON |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-09-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-09-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIREN PATEL / 20/09/2021 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 20/09/2021 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 20/09/2021 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 2020-11-05 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/05/2019 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR HIREN PATEL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete address FLOOR 3, 15 BISHOPSGATE LONDON ENGLAND EC2N 3AR |
| 2019-12-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2019-12-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
FLOOR 3, 15 BISHOPSGATE
LONDON
EC2N 3AR
ENGLAND |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 01/09/2019 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/09/2019 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/09/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 2 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2019-08-07 |
insert address FLOOR 3, 15 BISHOPSGATE LONDON ENGLAND EC2N 3AR |
| 2019-08-07 |
insert company_previous_name 183 CARDIGAN LTD |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 11 => 12 |
| 2019-08-07 |
update name 183 CARDIGAN LTD => PPNL SPV B64-3 LIMITED |
| 2019-08-07 |
update num_mort_charges 1 => 3 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2019-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103573850002 |
| 2019-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103573850003 |
| 2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103573850001 |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
2 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAMS |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR WARREN BRIAN BATH |
| 2019-07-18 |
update statutory_documents COMPANY NAME CHANGED 183 CARDIGAN LTD
CERTIFICATE ISSUED ON 18/07/19 |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPNL SPV B64-1 LIMITED |
| 2019-07-18 |
update statutory_documents CESSATION OF GREGG KANTOR AS A PSC |
| 2019-07-18 |
update statutory_documents CESSATION OF LEE SIERADZKI AS A PSC |
| 2019-07-18 |
update statutory_documents CESSATION OF OLIVER GERSHFIELD AS A PSC |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GERSHFIELD |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER GERSHFIELD / 06/09/2018 |
| 2018-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GERSHFIELD / 06/09/2018 |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-02 => 2019-08-31 |
| 2018-07-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103573850001 |
| 2016-12-20 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 3.00 |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER GERSHFIELD |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
PYRAMID HOUSE 954 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 9RT
UNITED KINGDOM |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents CURREXT FROM 30/09/2017 TO 30/11/2017 |
| 2016-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |