| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_charges 5 => 8 |
| 2024-04-07 |
update num_mort_outstanding 1 => 4 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-19 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update num_mort_charges 4 => 5 |
| 2022-08-07 |
update num_mort_outstanding 4 => 1 |
| 2022-08-07 |
update num_mort_satisfied 0 => 4 |
| 2022-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113428120001 |
| 2022-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113428120002 |
| 2022-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113428120003 |
| 2022-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113428120004 |
| 2022-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113428120005 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-02 => 2021-02-28 |
| 2020-01-30 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ORLY WEINBERGER / 01/10/2019 |
| 2019-10-07 |
delete address OLYMPIA HOUSE FIRST FLOOR ARMITAGE ROAD LONDON UNITED KINGDOM NW11 8RQ |
| 2019-10-07 |
insert address BUCKINGHAM HOUSE 2ND FLOOR 45 VIVIAN AVENUE LONDON UNITED KINGDOM NW4 3XA |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
OLYMPIA HOUSE FIRST FLOOR
ARMITAGE ROAD
LONDON
NW11 8RQ
UNITED KINGDOM |
| 2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHO INVESTMENTS LIMITED / 02/08/2019 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-01-07 |
insert company_previous_name MILLER TERRACE LIMITED |
| 2019-01-07 |
update name MILLER TERRACE LIMITED => MILLERS TERRACE LIMITED |
| 2018-12-17 |
update statutory_documents COMPANY NAME CHANGED MILLER TERRACE LIMITED
CERTIFICATE ISSUED ON 17/12/18 |
| 2018-12-07 |
update num_mort_charges 0 => 4 |
| 2018-12-07 |
update num_mort_outstanding 0 => 4 |
| 2018-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113428120001 |
| 2018-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113428120002 |
| 2018-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113428120003 |
| 2018-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113428120004 |
| 2018-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHO INVESTMENTS LIMITED |
| 2018-08-31 |
update statutory_documents CESSATION OF HOZE HOLDINGS LIMITED AS A PSC |
| 2018-08-31 |
update statutory_documents CESSATION OF SHIFF INVESTMENTS LIMITED AS A PSC |
| 2018-08-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |