| Date | Description |
|---|
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109044900004 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-30 |
update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 925241448684 |
| 2023-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-08-07 |
update num_mort_charges 2 => 3 |
| 2023-08-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109044900003 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-23 |
update statutory_documents DIRECTOR APPOINTED MS LISA AMANDA HANNANT |
| 2022-12-23 |
update statutory_documents SECRETARY APPOINTED MR STEVEN UNDERWOOD |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIMBLE |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY HOLLINS |
| 2022-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2021-10-30 |
update statutory_documents SECRETARY APPOINTED AMY HOLLINS |
| 2021-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONICA PAHWA |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-03-19 |
update statutory_documents SECRETARY APPOINTED MS. MONICA PAHWA |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109044900002 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-07-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-07 |
update account_ref_month 8 => 1 |
| 2018-06-07 |
update accounts_next_due_date 2019-05-08 => 2018-10-31 |
| 2018-05-25 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/01/2018 |
| 2018-04-04 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 69999992 |
| 2018-01-07 |
delete address 35 GREAT ST HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
| 2018-01-07 |
insert address BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW |
| 2018-01-07 |
update registered_address |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
UNITED KINGDOM |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED SIMON KIMBLE |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR LIONEL YVES ASSANT |
| 2017-10-17 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 69999991 |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX |
| 2017-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109044900001 |
| 2017-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |