| Date | Description |
|---|
| 2024-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/24, NO UPDATES |
| 2024-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 |
| 2024-05-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-05-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2024-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2024 FROM
NARROW QUAY HOUSE NARROW QUAY
BRISTOL
BS1 4QA
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DINO SUNNY VARKEY |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY VARKEY |
| 2023-04-07 |
delete address BOTANIC HOUSE /100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH |
| 2023-04-07 |
insert address NARROW QUAY HOUSE NARROW QUAY BRISTOL ENGLAND BS1 4QA |
| 2023-04-07 |
update registered_address |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
BOTANIC HOUSE /100 HILLS ROAD
CAMBRIDGE
CB2 1PH
ENGLAND |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-07 |
delete address ST ALBANS HOUSE 2ND FLOOR 57-59 HAYMARKET LONDON ENGLAND SW1Y 4QX |
| 2021-02-07 |
insert address BOTANIC HOUSE /100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH |
| 2021-02-07 |
update registered_address |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
ST ALBANS HOUSE 2ND FLOOR
57-59 HAYMARKET
LONDON
SW1Y 4QX
ENGLAND |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-23 => 2021-05-31 |
| 2020-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-23 => 2020-07-23 |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114771290001 |
| 2019-09-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 114771290001 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-03-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED M&R SECRETARIAL SERVICES LIMITED |
| 2018-10-07 |
update account_ref_month 7 => 8 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-20 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-08-31 |
update statutory_documents CURREXT FROM 31/07/2019 TO 31/08/2019 |
| 2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114771290001 |
| 2018-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |