| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/24 |
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/24, NO UPDATES |
| 2024-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2024 FROM
55 LOUDOUN ROAD ST. JOHN'S WOOD
LONDON
NW8 0DL
UNITED KINGDOM |
| 2024-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH VERTUE |
| 2024-07-23 |
update statutory_documents PREVEXT FROM 31/03/2024 TO 30/06/2024 |
| 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 |
| 2023-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 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 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116523930002 |
| 2022-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL VERTUE |
| 2022-01-07 |
update account_category FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-07 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-06-07 |
update account_ref_day 7 => 31 |
| 2021-06-07 |
update account_ref_month 2 => 3 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-07 => 2021-12-31 |
| 2021-05-13 |
update statutory_documents PREVEXT FROM 07/02/2021 TO 31/03/2021 |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116523930001 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN CHEESBROUGH / 06/11/2020 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH VERTUE / 19/10/2020 |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN CHEESBROUGH / 11/08/2020 |
| 2020-05-07 |
update account_ref_day 26 => 7 |
| 2020-05-07 |
update account_ref_month 8 => 2 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-08-26 => 2020-02-07 |
| 2020-05-07 |
update accounts_next_due_date 2021-05-26 => 2021-11-07 |
| 2020-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/02/20 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL FRANCES VERTUE / 06/04/2020 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL FRANCES VERTUE / 18/03/2020 |
| 2020-04-01 |
update statutory_documents PREVSHO FROM 26/08/2020 TO 07/02/2020 |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED DAN CHEESBROUGH |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-08-26 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-26 => 2021-05-26 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/08/19 |
| 2019-10-07 |
update account_ref_day 31 => 26 |
| 2019-10-07 |
update account_ref_month 10 => 8 |
| 2019-10-07 |
update accounts_next_due_date 2020-07-31 => 2020-05-26 |
| 2019-09-19 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 26/08/2019 |
| 2019-02-07 |
update num_mort_charges 0 => 2 |
| 2019-02-07 |
update num_mort_outstanding 0 => 2 |
| 2019-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116523930002 |
| 2019-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116523930001 |
| 2018-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |