| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 11 => 12 |
| 2024-04-07 |
update num_mort_outstanding 9 => 10 |
| 2023-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104636800012 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-08-07 |
delete address 19/21 SWAN STREET WEST MALLING ENGLAND ME19 6JU |
| 2023-08-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
19/21 SWAN STREET
WEST MALLING
ME19 6JU
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2020 |
| 2022-01-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2021 |
| 2022-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORD PANDA GROUP LIMITED |
| 2022-01-19 |
update statutory_documents CESSATION OF STUART MICHAEL LORDAN AS A PSC |
| 2022-01-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-28 |
update statutory_documents 26/07/21 STATEMENT OF CAPITAL GBP 10 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL LORDAN / 20/07/2021 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LORDAN / 20/07/2021 |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART MICHAEL LORDAN / 20/07/2021 |
| 2021-06-07 |
update num_mort_charges 10 => 11 |
| 2021-06-07 |
update num_mort_outstanding 8 => 9 |
| 2021-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104636800011 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL LORDAN / 16/11/2020 |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART MICHAEL LORDAN / 16/11/2020 |
| 2020-11-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 8 => 10 |
| 2020-10-30 |
update num_mort_outstanding 6 => 8 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104636800009 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104636800010 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LORDAN / 09/06/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update num_mort_charges 7 => 8 |
| 2019-12-07 |
update num_mort_outstanding 5 => 6 |
| 2019-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104636800008 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 11 => 3 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2019-12-31 |
| 2019-05-03 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LORDAN / 21/01/2019 |
| 2019-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART LORDAN / 21/01/2019 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-04 => 2019-08-31 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 4 => 7 |
| 2018-03-07 |
update num_mort_outstanding 4 => 5 |
| 2018-03-07 |
update num_mort_satisfied 0 => 2 |
| 2018-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104636800006 |
| 2018-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104636800007 |
| 2018-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104636800005 |
| 2018-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104636800003 |
| 2018-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104636800004 |
| 2017-12-08 |
update num_mort_charges 2 => 4 |
| 2017-12-08 |
update num_mort_outstanding 2 => 4 |
| 2017-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104636800003 |
| 2017-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104636800004 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART LORDAN / 27/07/2017 |
| 2017-11-03 |
update statutory_documents CESSATION OF VICTORIA LORDAN AS A PSC |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-11-01 |
update statutory_documents 20/07/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LORDAN |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART LORDAN / 20/07/2017 |
| 2017-08-07 |
delete address 1 GREEN BUSHES TURNERS HILL ROAD POUND HILL CRAWLEY ENGLAND RH10 7SL |
| 2017-08-07 |
insert address 19/21 SWAN STREET WEST MALLING ENGLAND ME19 6JU |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update num_mort_charges 0 => 2 |
| 2017-07-07 |
update num_mort_outstanding 0 => 2 |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
1 GREEN BUSHES TURNERS HILL ROAD
POUND HILL
CRAWLEY
RH10 7SL
ENGLAND |
| 2017-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104636800002 |
| 2017-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104636800001 |
| 2016-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |