| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 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 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_charges 2 => 3 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115119020003 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED JENNIFER MARGARET BUCKLEY |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHT |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VANQUISH MIDCO LIMITED / 10/08/2018 |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD KNIGHT |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update num_mort_charges 1 => 2 |
| 2020-07-08 |
update num_mort_outstanding 1 => 2 |
| 2020-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115119020002 |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIRLING |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-03-07 |
update account_ref_month 8 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2020-05-10 => 2019-09-30 |
| 2019-02-14 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/12/2018 |
| 2018-09-27 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER DAVID WATSON |
| 2018-09-27 |
update statutory_documents ADOPT ARTICLES 11/09/2018 |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
C/O ROPES & GRAY INTERNATIONAL LLP 60 LUDGATE HILL
LONDON
EC4M 7AW
UNITED KINGDOM |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK FAIRHURST |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID GIRLING |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX FORTESCUE |
| 2018-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115119020001 |
| 2018-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |