| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-06-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2023-06-07 |
insert address JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX ENGLAND CM13 3BE |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-03-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL SMITH / 18/12/2017 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2017-12-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-13 => 2019-09-30 |
| 2018-12-28 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-15 => 2018-12-13 |
| 2018-09-13 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-05-11 |
update num_mort_charges 0 => 2 |
| 2018-05-11 |
update num_mort_outstanding 0 => 2 |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105278370001 |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105278370002 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2018-01-07 |
delete address HAYSMACINTYRE 26 RED LION SQUARE LONDON ENGLAND WC1R 4AG |
| 2018-01-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2018-01-07 |
update registered_address |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
HAYSMACINTYRE 26 RED LION SQUARE
LONDON
WC1R 4AG
ENGLAND |
| 2016-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |