| Date | Description |
|---|
| 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 |
| 2023-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category DORMANT => GROUP |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
| 2022-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 2009 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
update num_mort_charges 2 => 4 |
| 2021-06-07 |
update num_mort_outstanding 2 => 4 |
| 2021-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106700620003 |
| 2021-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106700620004 |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106700620002 |
| 2021-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-13 |
update statutory_documents ADOPT ARTICLES 11/02/2021 |
| 2021-03-02 |
update statutory_documents 11/02/21 STATEMENT OF CAPITAL GBP 2007 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-22 |
update statutory_documents 01/01/21 STATEMENT OF CAPITAL GBP 2005 |
| 2021-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-20 |
update statutory_documents ADOPT ARTICLES 23/12/2020 |
| 2021-01-06 |
update statutory_documents SECOND FILING OF AP01 FOR MR PAUL DAVID BIRKBECK |
| 2021-01-05 |
update statutory_documents SECRETARY APPOINTED MR PHILIP ROBINSON |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BIRKBECK |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID BIRKBECK |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER STEFAN ZAK |
| 2020-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106700620001 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 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 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-03-22 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |