| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, NO UPDATES |
| 2024-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107501560009 |
| 2024-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107501560008 |
| 2024-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107501560007 |
| 2024-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107501560005 |
| 2024-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107501560006 |
| 2024-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2024 FROM
WEST LODGE 179 MORTLAKE ROAD
LONDON
TW9 4AW |
| 2024-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE SHAW / 01/07/2024 |
| 2024-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE SHAW / 01/07/2024 |
| 2024-07-05 |
update statutory_documents CESSATION OF PENDLEBURY WILD (UK) LTD AS A PSC |
| 2024-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE SHAW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENDLEBURY WILD (UK) LTD |
| 2023-11-23 |
update statutory_documents CESSATION OF NATALIE SHAW AS A PSC |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 28 |
| 2023-04-07 |
update account_ref_month 3 => 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-11-30 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 4 |
| 2023-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107501560002 |
| 2023-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107501560003 |
| 2023-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107501560004 |
| 2023-02-07 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 28/02/2023 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 2 => 4 |
| 2022-07-07 |
update num_mort_outstanding 1 => 3 |
| 2022-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107501560003 |
| 2022-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107501560004 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107501560002 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107501560001 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE SHAW / 20/08/2018 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107501560001 |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 5 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-07 |
update statutory_documents CURRSHO FROM 30/05/2020 TO 31/03/2020 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE SHAW / 13/05/2019 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-25 => 2020-02-29 |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-07 |
delete address FLAT 43 HAMLET GARDENS LONDON W6 0SU |
| 2019-02-07 |
insert address WEST LODGE 179 MORTLAKE ROAD LONDON TW9 4AW |
| 2019-02-07 |
update account_ref_day 31 => 30 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-02 => 2019-04-25 |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
FLAT 43 HAMLET GARDENS
LONDON
W6 0SU |
| 2018-12-06 |
delete address FLAT 3 HAMLET GARDENS N6 0SU LONDON N6 0SU |
| 2018-12-06 |
insert address FLAT 43 HAMLET GARDENS LONDON W6 0SU |
| 2018-12-06 |
update registered_address |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
FLAT 3 HAMLET GARDENS
N6 0SU LONDON
N6 0SU |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-07-07 |
delete address H5 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY |
| 2018-07-07 |
insert address FLAT 3 HAMLET GARDENS N6 0SU LONDON N6 0SU |
| 2018-07-07 |
update registered_address |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
H5 ASH TREE COURT
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
ENGLAND |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE SHAW / 14/06/2018 |
| 2018-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE SHAW / 14/06/2018 |
| 2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATALIE SHAW / 14/06/2018 |
| 2017-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |