| Date | Description |
|---|
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES |
| 2024-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREEDR HOLDINGS INC. |
| 2024-03-06 |
update statutory_documents CESSATION OF IAN GEOFFREY WHEAL AS A PSC |
| 2023-09-07 |
update num_mort_outstanding 2 => 1 |
| 2023-09-07 |
update num_mort_satisfied 1 => 2 |
| 2023-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112272000002 |
| 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 |
| 2023-07-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 4 WATERSTONE CLOSE ITCHENOR CHICHESTER UNITED KINGDOM PO20 7BP |
| 2023-04-07 |
insert address 1 LINCOLN HOUSE CITY FIELDS WAY TANGMERE WEST SUSSEX ENGLAND PO20 2FS |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
4 WATERSTONE CLOSE
ITCHENOR
CHICHESTER
PO20 7BP
UNITED KINGDOM |
| 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 |
| 2022-07-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GEOFFREY WHEAL / 21/12/2021 |
| 2022-03-11 |
update statutory_documents CESSATION OF FORWARD PARTNERS II L.P. AS A PSC |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_charges 2 => 3 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112272000003 |
| 2022-02-07 |
update num_mort_outstanding 2 => 1 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-02 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 3145.098 |
| 2022-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112272000001 |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY OLIVER RICHARD HOGG |
| 2022-01-14 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 3049.706 |
| 2022-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-31 |
update statutory_documents SUB-DIVISION
21/12/21 |
| 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 |
| 2021-07-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112272000002 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112272000001 |
| 2020-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORWARD PARTNERS II L.P. |
| 2019-02-13 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 1838.72 |
| 2019-01-10 |
update statutory_documents ADOPT ARTICLES 20/12/2018 |
| 2019-01-02 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 1479.2 |
| 2019-01-02 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 1830.61 |
| 2018-06-07 |
update account_ref_day 28 => 31 |
| 2018-06-07 |
update account_ref_month 2 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2019-11-27 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents ADOPT ARTICLES 09/05/2018 |
| 2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GEOFFREY WHEAL / 14/05/2018 |
| 2018-05-15 |
update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 1416.66 |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZY WHEAL |
| 2018-05-01 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 2018-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |