| Date | Description |
|---|
| 2024-04-07 |
delete address 11TH FLOOR 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD |
| 2024-04-07 |
insert address 40A STATION ROAD UPMINSTER ESSEX RM14 2TR |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 |
| 2022-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL LEAHY / 15/10/2021 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-07 |
update num_mort_outstanding 2 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 2 |
| 2021-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103717740001 |
| 2021-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103717740002 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, 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 |
| 2019-07-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 3RD FLOOR 11-12 ST. JAMES'S SQUARE, SUITE 2 LONDON ENGLAND SW1Y 4LB |
| 2019-02-07 |
insert address 11TH FLOOR 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
3RD FLOOR 11-12 ST. JAMES'S SQUARE, SUITE 2
LONDON
SW1Y 4LB
ENGLAND |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MICHAEL LEAHY |
| 2019-01-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED |
| 2019-01-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED |
| 2019-01-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIUS BOZZINO |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNIL MASSON |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-08-07 |
delete address WINCHESTER HOUSE MAILSTOP 429 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 2018-08-07 |
insert address 3RD FLOOR 11-12 ST. JAMES'S SQUARE, SUITE 2 LONDON ENGLAND SW1Y 4LB |
| 2018-08-07 |
update registered_address |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
WINCHESTER HOUSE MAILSTOP 429
1 GREAT WINCHESTER STREET
LONDON
EC2N 2DB |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JULIUS MANUEL BOZZINO |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_next_due_date 2018-06-12 => 2017-09-30 |
| 2017-03-09 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/12/2016 |
| 2017-01-07 |
update num_mort_charges 0 => 2 |
| 2017-01-07 |
update num_mort_outstanding 0 => 2 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103717740001 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103717740002 |
| 2016-09-21 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED EDWARD RILEY |
| 2016-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |