| 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 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEEDON / 04/05/2023 |
| 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 |
| 2022-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEAVER |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK WEEDON |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 2021-06-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-06-23 |
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 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIREN PATEL / 18/05/2021 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 18/05/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 2020-11-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/05/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address FLOOR 3, 15 BISHOPSGATE LONDON ENGLAND EC2N 3AR |
| 2020-06-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2020-06-07 |
update registered_address |
| 2020-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2020 FROM
FLOOR 3, 15 BISHOPSGATE
LONDON
EC2N 3AR
ENGLAND |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 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 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 2 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2019-08-07 |
insert address FLOOR 3, 15 BISHOPSGATE LONDON ENGLAND EC2N 3AR |
| 2019-08-07 |
insert company_previous_name 183 CRESCENT LTD |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 11 => 12 |
| 2019-08-07 |
update name 183 CRESCENT LTD => PPNL SPV B64-2 LIMITED |
| 2019-08-07 |
update num_mort_charges 1 => 3 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107117430002 |
| 2019-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107117430003 |
| 2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107117430001 |
| 2019-07-18 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
2 EASTBOURNE TERRACE
LONDON
W2 6LG
UNITED KINGDOM |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAMS |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR WARREN BRIAN BATH |
| 2019-07-18 |
update statutory_documents COMPANY NAME CHANGED 183 CRESCENT LTD
CERTIFICATE ISSUED ON 18/07/19 |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPNL SPV B64-1 LIMITED |
| 2019-07-18 |
update statutory_documents CESSATION OF GREGG KANTOR AS A PSC |
| 2019-07-18 |
update statutory_documents CESSATION OF LEE SIERADZKI AS A PSC |
| 2019-07-18 |
update statutory_documents CESSATION OF OLIVER GERSHFIELD AS A PSC |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GERSHFIELD |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GERSHFIELD |
| 2018-10-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER GERSHFIELD / 06/09/2018 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107117430001 |
| 2017-06-07 |
update account_ref_month 4 => 11 |
| 2017-06-07 |
update accounts_next_due_date 2019-01-06 => 2018-08-31 |
| 2017-05-26 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 30/11/2017 |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER GERSHFIELD |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER GERSHFIELD |
| 2017-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |