| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update num_mort_outstanding 19 => 6 |
| 2023-08-07 |
update num_mort_satisfied 10 => 23 |
| 2023-07-07 |
update num_mort_charges 23 => 29 |
| 2023-07-07 |
update num_mort_outstanding 14 => 19 |
| 2023-07-07 |
update num_mort_satisfied 9 => 10 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530008 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530010 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530011 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530012 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530013 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530014 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530015 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530016 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530017 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530018 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530019 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530020 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530021 |
| 2023-06-28 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN BASSON |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER ARTHUR |
| 2023-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530007 |
| 2023-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530029 |
| 2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530024 |
| 2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530025 |
| 2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530026 |
| 2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530027 |
| 2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530028 |
| 2023-04-11 |
update statutory_documents SECRETARY APPOINTED HEATHER ARTHUR |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN BASSON |
| 2023-04-07 |
update num_mort_outstanding 16 => 14 |
| 2023-04-07 |
update num_mort_satisfied 7 => 9 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530022 |
| 2022-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530023 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR KJEIL GJERSDAL |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE STEPHEN |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KJEIL GJERSDAL / 04/04/2022 |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SHIACH |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMEN LIEUNGH |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-30 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN ALINA BASSON |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA WEBSTER |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-12-07 |
delete address HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE ENGLAND PO6 4ST |
| 2020-12-07 |
insert address NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 3LG |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
HARBOUR COURT COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-07 |
update num_mort_charges 19 => 23 |
| 2020-06-07 |
update num_mort_outstanding 12 => 16 |
| 2020-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530022 |
| 2020-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530023 |
| 2020-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530020 |
| 2020-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530021 |
| 2020-05-05 |
update statutory_documents ALTER ARTICLES 16/06/2019 |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSONER |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR GEDDES SHIACH |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-11-28 |
update statutory_documents SECRETARY APPOINTED MISS PATRICIA LYNNE WEBSTER |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 2019-08-07 |
update num_mort_charges 6 => 19 |
| 2019-08-07 |
update num_mort_outstanding 6 => 12 |
| 2019-08-07 |
update num_mort_satisfied 0 => 7 |
| 2019-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530001 |
| 2019-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530002 |
| 2019-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530003 |
| 2019-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530004 |
| 2019-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530005 |
| 2019-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530006 |
| 2019-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105898530009 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530010 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530011 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530012 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530013 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530014 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530015 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530016 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530017 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530018 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530019 |
| 2019-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530007 |
| 2019-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530008 |
| 2019-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530009 |
| 2019-06-17 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARSONER |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents SOLVENCY STATEMENT DATED 03/05/18 |
| 2018-06-01 |
update statutory_documents REDUCE SHARE PREM A/C 03/05/2018 |
| 2018-06-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-05-24 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 2.00 |
| 2018-05-03 |
update statutory_documents THE PURCHASE DOCUMENTS/FACILITY AGREEMENT 01/03/2017 |
| 2018-04-07 |
update account_ref_month 1 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-30 => 2018-09-30 |
| 2018-03-07 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 0 => 6 |
| 2017-05-07 |
update num_mort_outstanding 0 => 6 |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530006 |
| 2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530001 |
| 2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530002 |
| 2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530003 |
| 2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530004 |
| 2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105898530005 |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED HELENE ODFJELL |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED KIRK LIGHTBOURN DAVIS |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED SIMEN LIEUNGH |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATLE SAEBO |
| 2017-02-03 |
update statutory_documents COMPANY NAME CHANGED NEWCO DSS (UK) LTD
CERTIFICATE ISSUED ON 03/02/17 |
| 2017-02-03 |
update statutory_documents CHANGE OF NAME 01/02/2017 |
| 2017-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |