| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 5 => 11 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-08-31 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM LEE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/01/2020 |
| 2023-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2022-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KUBYK |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH LARSON |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX FRASER |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCARNEY |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DREY FRANCIS |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE SHANNON-LITTLE |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category null => GROUP |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-06 |
update statutory_documents ADOPT ARTICLES 23/05/2018 |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR GARETH LARSON |
| 2018-05-29 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 984.338 |
| 2018-05-29 |
update statutory_documents 23/05/18 STATEMENT OF CAPITAL GBP 986.338 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-12-09 |
delete address 12 LONDON MEWS LONDON ENGLAND W2 1HY |
| 2017-12-09 |
insert address NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS ENGLAND TN4 8AS |
| 2017-12-09 |
update registered_address |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
12 LONDON MEWS
LONDON
W2 1HY
ENGLAND |
| 2017-11-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED |
| 2017-10-07 |
update num_mort_charges 0 => 3 |
| 2017-10-07 |
update num_mort_outstanding 0 => 3 |
| 2017-09-07 |
update account_ref_month 1 => 5 |
| 2017-09-07 |
update accounts_next_due_date 2018-10-06 => 2018-02-28 |
| 2017-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105507100001 |
| 2017-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105507100002 |
| 2017-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105507100003 |
| 2017-09-04 |
update statutory_documents ADOPT ARTICLES 23/08/2017 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR LUKE DAVID SHANNON-LITTLE |
| 2017-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STM LIFE ASSURANCE PCC PLC / 23/08/2017 |
| 2017-08-23 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/05/2017 |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ADAM STEPHEN LEE |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEX STUART FRASER |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN MCCARNEY |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KUBYK |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID O'FLYNN |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DREY FRANCIS |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD HUGHES |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON SHANTIH DAVIES |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE MCDONNELL |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STM LIFE ASSURANCE PCC PLC |
| 2017-08-23 |
update statutory_documents CESSATION OF PAUL LONGEGA AS A PSC |
| 2017-08-23 |
update statutory_documents 23/08/17 STATEMENT OF CAPITAL GBP 982.45 |
| 2017-08-22 |
update statutory_documents CURREXT FROM 31/01/2018 TO 31/05/2018 |
| 2017-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |