| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APEX GROUP SECRETARIES (UK) LIMITED / 16/01/2023 |
| 2023-10-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 16/01/2023 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 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 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL ROSE PEACOCK / 21/10/2022 |
| 2022-08-07 |
update num_mort_charges 6 => 8 |
| 2022-08-07 |
update num_mort_outstanding 6 => 8 |
| 2022-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110088120007 |
| 2022-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110088120008 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARIE RUSSELL / 26/10/2020 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAZ KIDWAI |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address 2ND FLOOR 21 PALMER STREET LONDON UNITED KINGDOM SW1H 0AD |
| 2020-10-30 |
insert address 6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS |
| 2020-10-30 |
update registered_address |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 10/08/2020 |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR FARAZ UR RAHMAN KIDWAI |
| 2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM
2ND FLOOR 21 PALMER STREET
LONDON
SW1H 0AD
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CARPER |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSEY |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-11 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 3 => 6 |
| 2019-05-07 |
update num_mort_outstanding 3 => 6 |
| 2019-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110088120004 |
| 2019-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110088120005 |
| 2019-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110088120006 |
| 2018-12-06 |
update num_mort_charges 2 => 3 |
| 2018-12-06 |
update num_mort_outstanding 2 => 3 |
| 2018-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110088120003 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GS HOLLOWAY ROAD HOLDCO LIMITED |
| 2018-10-24 |
update statutory_documents CESSATION OF GREYSTAR EUROPE HOLDINGS LTD AS A PSC |
| 2018-07-07 |
update num_mort_charges 0 => 2 |
| 2018-07-07 |
update num_mort_outstanding 0 => 2 |
| 2018-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110088120001 |
| 2018-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110088120002 |
| 2017-12-08 |
update account_ref_month 10 => 12 |
| 2017-11-07 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOSHUA CARPER |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DEREK RAMSEY |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK STUART ALLNUTT |
| 2017-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |