| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-17 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update num_mort_charges 12 => 13 |
| 2023-07-07 |
update num_mort_outstanding 10 => 11 |
| 2023-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107815450013 |
| 2023-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DERMOT FACHTNA DESMOND / 17/05/2023 |
| 2023-06-07 |
update num_mort_charges 11 => 12 |
| 2023-06-07 |
update num_mort_outstanding 9 => 10 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107815450012 |
| 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 |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY LYN NORTON / 01/12/2022 |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL BRUTNELL / 01/12/2022 |
| 2022-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 10 => 11 |
| 2021-05-07 |
update num_mort_satisfied 1 => 2 |
| 2021-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450003 |
| 2021-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107815450011 |
| 2021-02-07 |
update num_mort_charges 9 => 10 |
| 2021-02-07 |
update num_mort_outstanding 8 => 9 |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107815450010 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 8 => 9 |
| 2020-10-30 |
update num_mort_outstanding 7 => 8 |
| 2020-10-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107815450009 |
| 2020-08-07 |
update num_mort_charges 7 => 8 |
| 2020-08-07 |
update num_mort_outstanding 6 => 7 |
| 2020-07-31 |
update statutory_documents SECRETARY APPOINTED TRACY LYN NORTON |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 2020-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107815450008 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-05-07 |
update num_mort_outstanding 7 => 6 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450001 |
| 2020-02-07 |
update num_mort_charges 4 => 7 |
| 2020-02-07 |
update num_mort_outstanding 4 => 7 |
| 2020-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107815450005 |
| 2020-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107815450006 |
| 2020-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107815450007 |
| 2019-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update num_mort_charges 3 => 4 |
| 2019-11-07 |
update num_mort_outstanding 3 => 4 |
| 2019-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107815450004 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 54 PORTLAND PLACE LONDON UNITED KINGDOM W1B 1DY |
| 2019-08-07 |
insert address HARRODS AVIATION FIRST AVENUE LONDON STANSTED AIRPORT STANSTED ENGLAND CM24 1QQ |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
54 PORTLAND PLACE LONDON
W1B 1DY
UNITED KINGDOM |
| 2019-06-16 |
update num_mort_charges 2 => 3 |
| 2019-06-16 |
update num_mort_outstanding 2 => 3 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107815450003 |
| 2019-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107815450002 |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MUNDY |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update account_ref_month 5 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2019-02-20 => 2018-09-30 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents CO BUSINESS 06/12/2017 |
| 2018-05-14 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL BRUTNELL / 05/12/2017 |
| 2018-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107815450001 |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIME MASTERS |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN THOMAS MURPHY |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY LYN NORTON / 21/09/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY LYN NORTON / 21/09/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL BRUTNELL / 21/09/2017 |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOEL BRUTNELL |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS TRACY LYN NORTON |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION DE CARTE |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WATERMEYER WILSON |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARION LOUISE DE CARTE |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS JAIME ADELE MASTERS |
| 2017-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |