| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update num_mort_charges 6 => 8 |
| 2023-06-07 |
update num_mort_outstanding 5 => 7 |
| 2023-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112281110007 |
| 2023-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112281110008 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update num_mort_charges 4 => 6 |
| 2022-01-07 |
update num_mort_outstanding 4 => 5 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112281110005 |
| 2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112281110006 |
| 2021-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112281110001 |
| 2021-07-07 |
update num_mort_charges 3 => 4 |
| 2021-07-07 |
update num_mort_outstanding 3 => 4 |
| 2021-06-07 |
update num_mort_charges 1 => 3 |
| 2021-06-07 |
update num_mort_outstanding 1 => 3 |
| 2021-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-02 |
update statutory_documents 11/05/2021 |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112281110004 |
| 2021-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112281110002 |
| 2021-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112281110003 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-03-07 |
delete address 4 UPPER HIGH STREET WINCHESTER HAMPSHIRE ENGLAND SO23 8UT |
| 2020-03-07 |
insert address 2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA LONDON UNITED KINGDOM W1W 6HL |
| 2020-03-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2020-02-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2019 |
| 2020-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RHYS NICHOLAS LEWIS / 10/02/2020 |
| 2020-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM
4 UPPER HIGH STREET
WINCHESTER
HAMPSHIRE
SO23 8UT
ENGLAND |
| 2020-02-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED FM SECRETARIES LIMITED |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY SPIVEY |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-27 => 2021-01-31 |
| 2019-12-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEWIS 1 SPV LIMITED / 01/05/2019 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2018-12-06 |
delete address 11 HILL STREET LONDON UNITED KINGDOM W1J 5LF |
| 2018-12-06 |
insert address 4 UPPER HIGH STREET WINCHESTER HAMPSHIRE ENGLAND SO23 8UT |
| 2018-12-06 |
update registered_address |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
11 HILL STREET LONDON
W1J 5LF
UNITED KINGDOM |
| 2018-07-07 |
update account_ref_day 28 => 30 |
| 2018-07-07 |
update account_ref_month 2 => 4 |
| 2018-06-25 |
update statutory_documents CURREXT FROM 28/02/2019 TO 30/04/2019 |
| 2018-06-13 |
update statutory_documents SECRETARY APPOINTED MRS HILARY SPIVEY |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LEWIS 1 SPV LIMITED |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG COOPER |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOWERBUTTS |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LINES |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COWELL |
| 2018-05-09 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 24 |
| 2018-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112281110001 |
| 2018-04-25 |
update statutory_documents ADOPT ARTICLES 22/03/2018 |
| 2018-04-24 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 24.00 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS RHYS LEWIS / 12/04/2018 |
| 2018-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |