| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 1 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents CURREXT FROM 31/01/2023 TO 30/04/2023 |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPITFIRE PROPERTY HOLDINGS LIMITED |
| 2021-07-13 |
update statutory_documents CESSATION OF BENJAMIN HUGH LAMONT AS A PSC |
| 2021-07-13 |
update statutory_documents CESSATION OF NEIL JOHN DUNCAN LAMONT AS A PSC |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112083650001 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_day 28 => 31 |
| 2019-12-07 |
update account_ref_month 2 => 1 |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-15 => 2020-10-31 |
| 2019-11-15 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/01/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN HUGH LAMONT |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HUGH LAMONT |
| 2018-12-10 |
update statutory_documents CESSATION OF ANDREW CHARLES BIRD AS A PSC |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD |
| 2018-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |