| 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 |
| 2023-07-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EMMAUS CHARTERED ACCOUNTANTS LIMITED WESTMEAD HOUSE
WESTMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7LP
ENGLAND |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN BATH |
| 2023-07-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents SOLVENCY STATEMENT DATED 18/01/23 |
| 2023-01-30 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 18/01/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEEDON / 25/01/2023 |
| 2022-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEAVER |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK WEEDON |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2022-02-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
180 LITTLE DORRIT COURT
LONDON
SE1 1LB
ENGLAND |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIREN PATEL / 25/01/2022 |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 25/01/2022 |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 25/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-02 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-01-02 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents 02/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/01/2020 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2020-01-10 |
update statutory_documents SOLVENCY STATEMENT DATED 02/01/20 |
| 2020-01-10 |
update statutory_documents REDUCTION TO SHARE PREMIUM ACCOUNT 02/01/2020 |
| 2020-01-10 |
update statutory_documents 10/01/20 STATEMENT OF CAPITAL GBP 1.00 |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR HIREN PATEL |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-30 |
update statutory_documents 13/07/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105852470001 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 29/01/2019 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 29/01/2019 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/11/2018 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/11/2018 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PPNL SPV B64 LIMITED / 01/11/2018 |
| 2018-12-07 |
delete address 15 BISHOPSGATE FLOOR 3 LONDON UNITED KINGDOM EC2N 3AR |
| 2018-12-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
15 BISHOPSGATE FLOOR 3
LONDON
EC2N 3AR
UNITED KINGDOM |
| 2018-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM |
| 2018-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AY |
| 2018-03-07 |
insert address 15 BISHOPSGATE FLOOR 3 LONDON UNITED KINGDOM EC2N 3AR |
| 2018-03-07 |
update registered_address |
| 2018-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
UNITED KINGDOM |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/03/2017 |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN BATH / 01/03/2017 |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN BATH / 01/03/2017 |
| 2017-02-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-27 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |