| 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 |
| 2023-11-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117259320001 |
| 2023-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117259320002 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLUEBROOK MANAGEMENT LIMITED / 09/04/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 0 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 2 |
| 2021-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117259320002 |
| 2021-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117259320001 |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM KEITH LIGHTOWLER |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALEXANDER LUCAS |
| 2021-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEBROOK MANAGEMENT LIMITED |
| 2021-09-24 |
update statutory_documents CESSATION OF PARAMOUNT LAND AND DEVELOPMENT LTD AS A PSC |
| 2021-07-07 |
delete address AFFINITY HOUSE, BEAUFORT COURT SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT UNITED KINGDOM ME2 4FD |
| 2021-07-07 |
insert address STUDIO 1 305A GOLDHAWK ROAD LONDON W12 8EU |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
AFFINITY HOUSE, BEAUFORT COURT SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4FD
UNITED KINGDOM |
| 2021-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT DE-NEGRI |
| 2021-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH-THOMPSON |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-13 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-13 => 2020-12-13 |
| 2020-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT HUGHES |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2020-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMOUNT LAND AND DEVELOPMENT LTD |
| 2020-01-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2020 |
| 2019-02-07 |
update account_ref_month 12 => 3 |
| 2019-01-08 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2018-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |