| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2023-10-10 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00012690,00009720 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
delete address LYTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ |
| 2023-04-07 |
insert address 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YN |
| 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 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
LYTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
ENGLAND |
| 2022-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108654830004 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-04-07 |
delete address ORION HOUSE 5 UPPER ST MARTIN'S LANE LONDON UNITED KINGDOM WC2H 9EA |
| 2022-04-07 |
insert address LYTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ |
| 2022-04-07 |
update reg_address_care_of MML CAPITAL PARTNERS => null |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DEVONSHIRE |
| 2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
C/O MML CAPITAL PARTNERS
ORION HOUSE
5 UPPER ST MARTIN'S LANE
LONDON
WC2H 9EA
UNITED KINGDOM |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WATKINS |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS |
| 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 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES FISK |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNE |
| 2020-02-07 |
update num_mort_outstanding 3 => 2 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108654830001 |
| 2019-12-07 |
update num_mort_charges 2 => 3 |
| 2019-12-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108654830003 |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED RAMZAN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 2018-05-07 |
delete address C/O MML CAPITAL PARTNERS ORION HOUSE 5 UPPER ST MARTIN’S LANE LONDON UNITED KINGDOM WC2H 9EA |
| 2018-05-07 |
insert address ORION HOUSE 5 UPPER ST MARTIN'S LANE LONDON UNITED KINGDOM WC2H 9EA |
| 2018-05-07 |
update reg_address_care_of null => MML CAPITAL PARTNERS |
| 2018-05-07 |
update registered_address |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID PAYNE |
| 2017-09-07 |
update num_mort_charges 0 => 2 |
| 2017-09-07 |
update num_mort_outstanding 0 => 2 |
| 2017-08-10 |
update statutory_documents ADOPT ARTICLES 01/08/2017 |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LEWIS |
| 2017-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108654830002 |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE JONES |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVONSHIRE |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108654830001 |
| 2017-07-19 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/12/2017 |
| 2017-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |