| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, 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 |
| 2023-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-10-14 => 2021-09-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address MORGAN, LEWIS & BOCKIUS LLP, CONDOR HOUSE, 5-10 ST. PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AL |
| 2020-10-30 |
insert address 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 2DT |
| 2020-10-30 |
update registered_address |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
MORGAN, LEWIS & BOCKIUS LLP, CONDOR HOUSE, 5-10 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AL
UNITED KINGDOM |
| 2020-08-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-07-14 => 2020-10-14 |
| 2020-05-07 |
update account_ref_month 10 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-14 => 2020-07-14 |
| 2020-04-27 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-14 => 2020-10-14 |
| 2020-01-07 |
update num_mort_charges 2 => 3 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116213750003 |
| 2019-12-04 |
update statutory_documents ADOPT ARTICLES 23/08/2019 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116213750002 |
| 2019-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116213750001 |
| 2018-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |