| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN DAVIES |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DAVIES / 01/09/2023 |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DAVIES / 01/09/2023 |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DIGGORY |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ADAM EDWARD CHIRKOWSKI |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN RICHARDSON |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY MULLINS |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBY MULLINS |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DIGGORY |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS NISHA NATHWANI |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL DOLAN |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-12 => 2020-05-31 |
| 2019-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHS1 LIMITED |
| 2018-08-21 |
update statutory_documents CESSATION OF MHS1 LIMITED AS A PSC |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-05-09 |
delete address 1 KING'S ARMS YARD LONDON UNITED KINGDOM EC2R 7AF |
| 2018-05-09 |
insert address MOUNT HOUSE SCHOOL CAMLET WAY BARNET ENGLAND EN4 0NJ |
| 2018-05-09 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
1 KING'S ARMS YARD
LONDON
EC2R 7AF
UNITED KINGDOM |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MS ISABEL ANN DOLAN |
| 2017-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107681330001 |
| 2017-05-12 |
update statutory_documents CURREXT FROM 31/05/2018 TO 31/08/2018 |
| 2017-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |