| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-08 |
update num_mort_charges 1 => 2 |
| 2024-04-08 |
update num_mort_outstanding 1 => 2 |
| 2024-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108780240002 |
| 2023-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN EDWARD KAROL / 24/02/2021 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-13 |
update statutory_documents ADOPT ARTICLES 22/12/2022 |
| 2023-01-05 |
update statutory_documents 29/12/22 STATEMENT OF CAPITAL GBP 4029131.664 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-04 |
update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 29131.664 |
| 2020-03-04 |
update statutory_documents SUB-DIVISION
29/07/19 |
| 2020-01-07 |
update account_ref_day 28 => 31 |
| 2020-01-07 |
update account_ref_month 2 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2019-12-02 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-03-07 |
delete address FIFTH FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF |
| 2018-03-07 |
insert address TEMPLEBOROUGH WORKS SHEFFIELD ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S9 1RS |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
FIFTH FLOOR ONE NEW CHANGE
LONDON
EC4M 9AF
UNITED KINGDOM |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-07 |
update account_ref_day 31 => 28 |
| 2017-09-07 |
update account_ref_month 7 => 2 |
| 2017-09-07 |
update accounts_next_due_date 2019-04-21 => 2018-11-30 |
| 2017-08-31 |
update statutory_documents ADOPT ARTICLES 16/08/2017 |
| 2017-08-31 |
update statutory_documents 16/08/17 STATEMENT OF CAPITAL GBP 11000 |
| 2017-08-31 |
update statutory_documents 16/08/17 STATEMENT OF CAPITAL GBP 15250 |
| 2017-08-29 |
update statutory_documents ADOPT ARTICLES 16/08/2017 |
| 2017-08-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108780240001 |
| 2017-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN EDWARD KAROL / 16/08/2017 |
| 2017-08-16 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 28/02/2018 |
| 2017-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |