| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES |
| 2024-03-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 5 => 4 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-03-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR LUKE REDDING |
| 2022-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114873230002 |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE REDDING / 06/09/2022 |
| 2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DEAN REDDING / 27/07/2018 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE REDDING |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update num_mort_outstanding 6 => 5 |
| 2022-01-07 |
update num_mort_satisfied 1 => 2 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114873230003 |
| 2021-12-07 |
update num_mort_charges 5 => 7 |
| 2021-12-07 |
update num_mort_outstanding 5 => 6 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114873230007 |
| 2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114873230004 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114873230006 |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_outstanding 4 => 5 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114873230005 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 3 => 4 |
| 2020-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114873230004 |
| 2020-10-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 2 => 3 |
| 2020-07-07 |
update num_mort_outstanding 2 => 3 |
| 2020-06-08 |
update num_mort_charges 1 => 2 |
| 2020-06-08 |
update num_mort_outstanding 1 => 2 |
| 2020-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114873230003 |
| 2020-05-07 |
update account_ref_day 30 => 31 |
| 2020-05-07 |
update account_ref_month 9 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114873230002 |
| 2020-04-08 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/03/2020 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-04-07 |
update account_ref_day 31 => 30 |
| 2020-04-07 |
update account_ref_month 7 => 9 |
| 2020-04-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-27 => 2020-06-30 |
| 2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2020-03-30 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 30/09/2018 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114873230001 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2019-01-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-01-30 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 100 |
| 2019-01-30 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 100 |
| 2019-01-30 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 100 |
| 2019-01-30 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 100 |
| 2019-01-28 |
update statutory_documents CESSATION OF LUKE REDDING AS A PSC |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE REDDING |
| 2018-10-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2018-10-07 |
insert address 19/21 SWAN STREET WEST MALLING ENGLAND ME19 6JU |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DEAN REDDING / 13/09/2018 |
| 2018-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DEAN REDDING / 13/09/2018 |
| 2018-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DEAN REDDING / 13/09/2018 |
| 2018-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |