| Date | Description |
|---|
| 2024-04-07 |
delete address 50 QUEEN ANNE STREET LONDON UNITED KINGDOM W1G 8HJ |
| 2024-04-07 |
insert address SIXTH FLOOR 3 BURLINGTON GARDENS LONDON UNITED KINGDOM W1S 3EP |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-11-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2023-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2023 FROM
50 QUEEN ANNE STREET
LONDON
W1G 8HJ
UNITED KINGDOM |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA NORTON |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CLEMENT |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES DAVID BUISSINNE |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR NADIM MARWAN NSOULI |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RAYMOND WERGAN |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HANLEY-BROWNE |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2023-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109662630002 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, 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 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109662630001 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BLAKE BOWDEN / 28/10/2021 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SAMPLE |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BLAKE BOWDEN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109662630002 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA PLUS PROPERTIES LIMITED |
| 2018-09-20 |
update statutory_documents CESSATION OF ALPHA PLUS HOLDINGS PLC AS A PSC |
| 2018-09-06 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 1722875 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109662630001 |
| 2017-12-07 |
update account_ref_day 30 => 31 |
| 2017-12-07 |
update account_ref_month 9 => 8 |
| 2017-12-07 |
update accounts_next_due_date 2019-06-15 => 2019-05-31 |
| 2017-11-06 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 31/08/2018 |
| 2017-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |