| Date | Description |
|---|
| 2025-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/24 |
| 2024-05-16 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE DAVID O'BEIRNE |
| 2024-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS |
| 2024-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON KINGSTON / 13/03/2023 |
| 2024-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD BETTS / 13/03/2023 |
| 2024-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIA FRANCHINI GLIORSI / 13/03/2023 |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/23 |
| 2023-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR 31 CHERTSEY STREET
GUILDFORD
GU1 4HD
ENGLAND |
| 2023-11-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
REG PSC |
| 2023-07-07 |
delete address 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 2023-07-07 |
insert address 105 WIGMORE STREET 7TH FLOOR LONDON ENGLAND W1U 1QY |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 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 |
| 2023-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2022-09-16 |
update statutory_documents SECRETARY APPOINTED NATALIA FRANCHINI GLIORSI |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL MOHARM |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL ROBERT ORR / 14/07/2021 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL ROBERT ORR / 19/12/2019 |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAMUEL ISAACS / 19/12/2019 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-04-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-04-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
REG PSC |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-07 |
insert company_previous_name GENERATOR STRATEGIC LAND LIMITED |
| 2021-04-07 |
update name GENERATOR STRATEGIC LAND LIMITED => TOPLAND GENERATOR LIMITED |
| 2021-02-18 |
update statutory_documents COMPANY NAME CHANGED GENERATOR STRATEGIC LAND LIMITED
CERTIFICATE ISSUED ON 18/02/21 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 3 => 4 |
| 2020-03-07 |
update num_mort_outstanding 3 => 4 |
| 2020-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107465430004 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ORR |
| 2019-07-07 |
update num_mort_charges 2 => 3 |
| 2019-07-07 |
update num_mort_outstanding 2 => 3 |
| 2019-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107465430003 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEER |
| 2019-01-07 |
update account_category DORMANT => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-12-06 |
update num_mort_charges 1 => 2 |
| 2018-12-06 |
update num_mort_outstanding 1 => 2 |
| 2018-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107465430002 |
| 2018-05-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-08 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 4 => 5 |
| 2017-10-07 |
update accounts_next_due_date 2019-01-28 => 2018-02-28 |
| 2017-09-26 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/05/2017 |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-24 |
update statutory_documents ADOPT ARTICLES 01/08/2017 |
| 2017-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107465430001 |
| 2017-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |