| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2023-04-07 |
insert address 1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
UNITED KINGDOM |
| 2022-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL MANNING |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA WARD |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR SEWERYN ALEKSANDER DABROWSKI |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLINDO SHEHU |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 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 |
| 2021-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR OLINDO SHEHU |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PLOEM |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED GLYN BUNTING |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MS DONNA LOUISE WARD |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113195430001 |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 4 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2020-01-19 => 2019-09-30 |
| 2019-02-21 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |