| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-05-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 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 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES |
| 2023-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR TUSHAR JAIN BAHADUR |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA PONTI |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERVIN VESZPREMI |
| 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 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 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 |
| 2021-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-13 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118255360002 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-13 => 2021-02-13 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA PONTI |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWNING MACKAY / 28/10/2019 |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRAGANZA |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ERVIN VESZPREMI |
| 2019-05-07 |
delete address 10 NORWICH STREET LONDON UNITED KINGDOM EC4A 1BD |
| 2019-05-07 |
insert address DUDLEY CRAMLINGTON NORTHUMBERLAND UNITED KINGDOM NE23 7QG |
| 2019-05-07 |
update registered_address |
| 2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
10 NORWICH STREET LONDON
EC4A 1BD
UNITED KINGDOM |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-01 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 15531.39 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER COOK |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED DR MARK STANLEY BRAGANZA |
| 2019-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118255360001 |
| 2019-03-01 |
update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 9932.44 |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS |
| 2019-02-15 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 2019-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2019-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFFRON MIDCO 2 LIMITED |
| 2019-02-13 |
update statutory_documents CESSATION OF GHO CAPITAL PARTNERS LLP AS A PSC |