| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILKINSON / 27/01/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED EVE TURNER |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER SWEETMAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PAMELA COOPER / 28/06/2021 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MICHELLE PAMELA COOPER |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BELL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED OLIVER SWEETMAN |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN WALL |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORETTA TOGHER |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WILKINSON |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CROFT |
| 2019-10-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN CROFT / 30/04/2019 |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE MANAGED INVESTMENTS LIMITED |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THREE CHEERS MANAGEMENT COMPANY LIMITED / 17/05/2017 |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN CROFT / 03/09/2018 |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-06-08 |
delete address THE STONHOUSE 165 STONHOUSE STREET LONDON UNITED KINGDOM SW4 6BJ |
| 2017-06-08 |
insert address 3 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4SJ |
| 2017-06-08 |
update num_mort_charges 0 => 1 |
| 2017-06-08 |
update num_mort_outstanding 0 => 1 |
| 2017-06-08 |
update registered_address |
| 2017-05-31 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 200000 |
| 2017-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104360910001 |
| 2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
THE STONHOUSE 165 STONHOUSE STREET
LONDON
SW4 6BJ
UNITED KINGDOM |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD JOHN CROFT |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JOHN WALL |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY JANE BELL |
| 2017-05-17 |
update statutory_documents SECRETARY APPOINTED LORETTA ANNE TOGHER |
| 2016-10-19 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 30/09/2017 |
| 2016-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |