| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AD |
| 2023-04-07 |
insert address C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF |
| 2023-04-07 |
update registered_address |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TWINS (SCOT) LP / 10/11/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NORMAN THOMAS SKINNER / 28/09/2022 |
| 2022-10-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTER DOMUS (UK) LIMITED / 03/10/2022 |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE
LONDON
EC4N 8AD
UNITED KINGDOM |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-17 => 2021-09-30 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2021-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-17 => 2020-12-17 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117301300001 |
| 2020-06-11 |
update statutory_documents SOLVENCY STATEMENT DATED 28/05/20 |
| 2020-06-11 |
update statutory_documents REDUCE SHARE PREM A/C 28/05/2020 |
| 2020-06-11 |
update statutory_documents 11/06/20 STATEMENT OF CAPITAL GBP 10.01 |
| 2020-06-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-11-07 |
delete address LODDON REACH READING ROAD ARBORFIELD, READING BERKSHIRE ENGLAND RG2 9HU |
| 2019-11-07 |
insert address C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AD |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
LODDON REACH READING ROAD
ARBORFIELD, READING
BERKSHIRE
RG2 9HU
ENGLAND |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED NIGEL HILDYARD |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED SURINDER SINGH TOOR |
| 2019-10-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI |
| 2019-02-25 |
update statutory_documents 21/02/19 STATEMENT OF CAPITAL GBP 10.01 |
| 2018-12-17 |
update statutory_documents COMPANY NAME CHANGED DRAFT LION LIMITED
CERTIFICATE ISSUED ON 17/12/18 |
| 2018-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |