| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2024-04-07 |
insert address GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2JX |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN FAULKNER |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BATE |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY KURT ILSEN / 24/01/2021 |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY KURT ILSEN / 24/01/2021 |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MALONEY / 24/01/2021 |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEN BATE / 24/01/2021 |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEN BATE / 24/01/2021 |
| 2020-10-30 |
delete address CATALYST HOUSE 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE HERTS ENGLAND WD6 3SY |
| 2020-10-30 |
insert address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
CATALYST HOUSE 720 CENTENNIAL COURT
CENTENNIAL PARK
ELSTREE
HERTS
WD6 3SY
ENGLAND |
| 2020-08-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_month 1 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-10-26 => 2019-09-30 |
| 2019-01-30 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN MALONEY |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY ILSEN |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM HOWARD |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY KURT ILSEN / 06/11/2018 |
| 2018-11-06 |
update statutory_documents CESSATION OF ASHLEY KURT ILSEN AS A PSC |
| 2018-11-06 |
update statutory_documents APPOINTING DIRECTORS 24/10/2018 |
| 2018-11-06 |
update statutory_documents 24/10/18 STATEMENT OF CAPITAL GBP 3001000 |
| 2018-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111726330001 |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR KEN BATE |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARVEY |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY KURT ILSEN / 18/10/2018 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR SAM HARRY LEWIS HOWARD |
| 2018-10-07 |
delete address 9 LAMBOURN CHASE RADLETT ENGLAND WD7 8JE |
| 2018-10-07 |
insert address CATALYST HOUSE 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE HERTS ENGLAND WD6 3SY |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
9 LAMBOURN CHASE RADLETT
WD7 8JE
ENGLAND |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN WINBURN ISRAEL |
| 2018-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |