| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents SECRETARY APPOINTED KATHRYN ANNA CHRIST |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWOOD AHMED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update num_mort_charges 5 => 6 |
| 2023-10-07 |
update num_mort_outstanding 3 => 4 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105737150006 |
| 2023-04-07 |
delete address CUNARD HOUSE 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2023-04-07 |
insert address CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 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 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105737150005 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
CUNARD HOUSE 15 REGENT STREET
LONDON
SW1Y 4LR
UNITED KINGDOM |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE |
| 2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents SECRETARY APPOINTED MR DAWOOD AHMED |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN CHRIST |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID WOOD |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN RICKETTS |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-07 |
update num_mort_charges 2 => 3 |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 0 => 2 |
| 2021-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105737150004 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105737150001 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105737150002 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105737150003 |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FORBES STEELE |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASSIE |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CORR |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR NEILL MICHAEL HAMILTON |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYSAL HAMZA |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-01-07 |
update account_ref_month 1 => 12 |
| 2018-01-07 |
update accounts_next_due_date 2018-10-19 => 2018-09-30 |
| 2018-01-07 |
update num_mort_charges 0 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 2 |
| 2017-12-13 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ANDREW CORR |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOCH |
| 2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105737150001 |
| 2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105737150002 |
| 2017-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |