| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-12 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC FISHER |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KOIFMAN |
| 2022-04-07 |
update num_mort_charges 4 => 5 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106141350005 |
| 2022-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106141350001 |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR RUI MIGUEL RODRIGUES NOBRE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-09 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-01-07 |
delete sic_code 41100 - Development of building projects |
| 2020-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-12-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XF
ENGLAND |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUI MIGUEL RODRIGUES NOBRE |
| 2019-12-04 |
update statutory_documents CESSATION OF 227 THE STRAND LIMITED AS A PSC |
| 2019-05-07 |
delete address 1-2 THE BARN OLDWICK, WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX UNITED KINGDOM PO18 9AA |
| 2019-05-07 |
insert address 45 MOUNT STREET LONDON ENGLAND W1K 2RZ |
| 2019-05-07 |
update registered_address |
| 2019-04-07 |
update num_mort_charges 1 => 4 |
| 2019-04-07 |
update num_mort_outstanding 1 => 4 |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
1-2 THE BARN OLDWICK, WEST STOKE ROAD
LAVANT
CHICHESTER
WEST SUSSEX
PO18 9AA
UNITED KINGDOM |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DYKES |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS ROOKE |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106141350002 |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106141350003 |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106141350004 |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-10 => 2020-01-31 |
| 2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER MURRAY DYKES / 23/05/2017 |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 11/05/2017 |
| 2017-03-10 |
update statutory_documents ADOPT ARTICLES 27/02/2017 |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106141350001 |
| 2017-02-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-02-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-10 |
update statutory_documents CURREXT FROM 28/02/2018 TO 30/04/2018 |
| 2017-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |