| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-29 => 2023-05-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ROSS STEVEN CHESTER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/22 |
| 2022-08-07 |
update num_mort_charges 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113632210002 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/21 |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JAMES FRANCIS WYKES |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARWICK THRESHER |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT FREDERICK BURNS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-02 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-06-02 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-15 => 2021-02-28 |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON |
| 2020-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/06/19 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WARD |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2018-09-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-30 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 9552256.00 |
| 2018-07-07 |
delete address EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX ENGLAND BN3 3RQ |
| 2018-07-07 |
insert address 1 LEA ROAD WALTHAM ABBEY EN9 1AS |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-07-07 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
EUROPA HOUSE GOLDSTONE VILLAS
HOVE
EAST SUSSEX
BN3 3RQ
ENGLAND |
| 2018-06-18 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 9481219 |
| 2018-06-12 |
update statutory_documents ADOPT ARTICLES 25/05/2018 |
| 2018-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113632210001 |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
48 DOVER STREET
LONDON
W1S 4FF
UNITED KINGDOM |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN ROBERT PHILIP WARD |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED DAVID LESLIE HUTCHINSON |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED WARWICK RICHARD THRESHER |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MAIDMENT |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CROCKETT |
| 2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
C/O KESTER CAPITAL DOVER STREET
LONDON
W1S 4FF
UNITED KINGDOM |
| 2018-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |