| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2023 |
| 2023-04-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2021 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES ROOKWOOD |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARMINDER BASRAN |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN GOVE / 29/11/2022 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2023-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN GOVE / 29/11/2022 |
| 2022-11-29 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
| 2022-11-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104773920001 |
| 2022-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VGC GP I LLP / 06/05/2022 |
| 2022-05-10 |
update statutory_documents 06/05/22 STATEMENT OF CAPITAL GBP 210.6061 |
| 2022-05-07 |
delete address UNIT 26 86 MAINYARD WALLIS ROAD LONDON ENGLAND E9 5LN |
| 2022-05-07 |
insert address 7 ROTHBURY ROAD HACKNEY WICK LONDON ENGLAND E9 5HA |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
UNIT 26 86 MAINYARD
WALLIS ROAD
LONDON
E9 5LN
ENGLAND |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-06 |
update statutory_documents ADOPT ARTICLES 21/04/2021 |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PARMINDER BASRAN |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VGC GP I LLP |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN GOVE / 21/04/2021 |
| 2021-04-22 |
update statutory_documents 21/04/21 STATEMENT OF CAPITAL GBP 172.7273 |
| 2021-04-09 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 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 => 2020-08-31 |
| 2019-09-06 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 127 WALLWOOD ROAD WALLWOOD ROAD LONDON UNITED KINGDOM E11 1AP |
| 2019-04-07 |
insert address UNIT 26 86 MAINYARD WALLIS ROAD LONDON ENGLAND E9 5LN |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
127 WALLWOOD ROAD WALLWOOD ROAD
LONDON
E11 1AP
UNITED KINGDOM |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents 14/08/18 STATEMENT OF CAPITAL GBP 100.00 |
| 2018-11-07 |
update statutory_documents SUB-DIVISION
14/08/18 |
| 2018-10-19 |
update statutory_documents ADOPT ARTICLES 14/08/2018 |
| 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 2018-08-14 => 2019-08-31 |
| 2018-08-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2016-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |