| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA ZALAF |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-06-14 |
update statutory_documents SOLVENCY STATEMENT DATED 31/05/23 |
| 2023-06-14 |
update statutory_documents REDUCE ISSUED CAPITAL 02/06/2023 |
| 2023-06-14 |
update statutory_documents 18/02/21 STATEMENT OF CAPITAL GBP 3423013.5 |
| 2023-06-14 |
update statutory_documents 18/02/21 STATEMENT OF CAPITAL GBP 5708588.5 |
| 2023-06-14 |
update statutory_documents 14/06/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-06-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-01 |
update statutory_documents 15/05/23 STATEMENT OF CAPITAL GBP 2956313.5 |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED ANNA ZALAF |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NURSE |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN |
| 2023-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK NUGENT DOWLING |
| 2023-04-24 |
update statutory_documents CESSATION OF JAMES ANTHONY MCCULLOCH AS A PSC |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NUGENT DOWLING / 09/02/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NUGENT DOWLING / 17/04/2023 |
| 2023-04-07 |
delete address REPTON MANOR REPTON AVENUE ASHFORD KENT ENGLAND TN23 3GP |
| 2023-04-07 |
insert address OFFICE 43, THE COBALT BUILDING 1600 EUREKA PARK LOWER PEMBERTON ASHFORD KENT UNITED KINGDOM TN25 4BF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103644510001 |
| 2023-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103644510002 |
| 2023-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2023 FROM
REPTON MANOR REPTON AVENUE
ASHFORD
KENT
TN23 3GP
ENGLAND |
| 2022-12-28 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2021-12-01 |
update statutory_documents SUB-DIVISION
30/03/21 |
| 2021-11-30 |
update statutory_documents 18/02/21 STATEMENT OF CAPITAL GBP 5708337.5 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-09-28 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-29 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-07 |
update num_mort_outstanding 4 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-03-31 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103644510003 |
| 2021-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103644510004 |
| 2021-02-07 |
delete address 139 LADBROKE GROVE LONDON UNITED KINGDOM W10 6HJ |
| 2021-02-07 |
insert address REPTON MANOR REPTON AVENUE ASHFORD KENT ENGLAND TN23 3GP |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
139 LADBROKE GROVE LONDON
W10 6HJ
UNITED KINGDOM |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NUGENT DOWLING / 25/01/2021 |
| 2021-01-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-21 |
update statutory_documents ADOPT ARTICLES 17/12/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR FRANK NUGENT DOWLING |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ROSSITER |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS SODEN |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES NURSE |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HARRIS |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 30/11/2019 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-23 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents CESSATION OF DUCALIAN CAPITAL LTD AS A PSC |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY MCCULLOCH |
| 2019-09-07 |
delete address 32 HARCOURT STREET LONDON ENGLAND W1H 4HX |
| 2019-09-07 |
insert address 139 LADBROKE GROVE LONDON UNITED KINGDOM W10 6HJ |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_outstanding 3 => 4 |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
32 HARCOURT STREET
LONDON
W1H 4HX
ENGLAND |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN MARTIN HARRIS / 05/08/2019 |
| 2019-07-07 |
update num_mort_charges 2 => 3 |
| 2019-07-07 |
update num_mort_outstanding 2 => 3 |
| 2019-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103644510004 |
| 2019-06-20 |
delete address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX ENGLAND HA1 1UD |
| 2019-06-20 |
insert address 32 HARCOURT STREET LONDON ENGLAND W1H 4HX |
| 2019-06-20 |
update registered_address |
| 2019-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103644510003 |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JOHN MARTIN HARRIS |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
ENGLAND |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HANCOCK |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHERRY |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL JANE ROSSITER |
| 2018-10-07 |
delete address 32 SHANE STYLES 32 HARCOURT STREET LONDON ENGLAND W1H 4HX |
| 2018-10-07 |
insert address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX ENGLAND HA1 1UD |
| 2018-10-07 |
update account_ref_month 9 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2019-06-30 => 2019-12-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCULLOCH / 09/04/2017 |
| 2018-09-07 |
update statutory_documents CURREXT FROM 30/09/2018 TO 30/03/2019 |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
32 SHANE STYLES
32 HARCOURT STREET
LONDON
W1H 4HX
ENGLAND |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE STYLES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-07 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANCOCK / 16/04/2018 |
| 2018-03-21 |
update statutory_documents 07/03/18 STATEMENT OF CAPITAL GBP 2956312.50 |
| 2018-03-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHERRY / 01/08/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR SHANE LESLIE STYLES |
| 2017-05-05 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 2506312.5 |
| 2017-05-04 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 2506312.50 |
| 2017-04-26 |
delete address 3RD FLOOR STAPLE INN BUILDINGS SOUTH LONDON ENGLAND WC1V 7PZ |
| 2017-04-26 |
insert address 32 SHANE STYLES 32 HARCOURT STREET LONDON ENGLAND W1H 4HX |
| 2017-04-26 |
update num_mort_charges 0 => 2 |
| 2017-04-26 |
update num_mort_outstanding 0 => 2 |
| 2017-04-26 |
update registered_address |
| 2017-04-19 |
update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 2188187.50 |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
3RD FLOOR STAPLE INN BUILDINGS SOUTH
LONDON
WC1V 7PZ
ENGLAND |
| 2017-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103644510001 |
| 2017-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103644510002 |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WRIGHT |
| 2017-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-02-11 |
update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 1227750 |
| 2017-02-10 |
update statutory_documents SUB-DIVISION
24/01/17 |
| 2017-02-07 |
update statutory_documents ADOPT ARTICLES 24/01/2017 |
| 2016-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |