| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-11-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_ref_month 3 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2021-09-30 |
| 2021-06-24 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-05-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2021-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 2021-02-08 |
delete address PROSPECT PLACE MOORSIDE ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 7RX |
| 2021-02-08 |
insert address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX |
| 2021-02-08 |
insert company_previous_name ROQUET PROPERTIES NO3 LIMITED |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-15 => 2021-12-31 |
| 2021-02-08 |
update name ROQUET PROPERTIES NO3 LIMITED => VEGA PROPERTIES NO3 LIMITED |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2021-02-08 |
update registered_address |
| 2021-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-11 |
update statutory_documents ADOPT ARTICLES 17/12/2020 |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HALLAM |
| 2020-12-23 |
update statutory_documents COMPANY NAME CHANGED ROQUET PROPERTIES NO3 LIMITED
CERTIFICATE ISSUED ON 23/12/20 |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 2020-12-22 |
update statutory_documents SECRETARY APPOINTED MR DANIEL LAU |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TUTTIETT |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
PROSPECT PLACE MOORSIDE ROAD
WINCHESTER
HAMPSHIRE
SO23 7RX
UNITED KINGDOM |
| 2020-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEGA GR LIMITED |
| 2020-12-21 |
update statutory_documents CESSATION OF JAMES TUTTIETT AS A PSC |
| 2020-12-21 |
update statutory_documents CESSATION OF MARGARET JOAN JOHNSON AS A PSC |
| 2020-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118291440001 |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-15 => 2021-02-15 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-11-15 |
| 2019-09-20 |
update statutory_documents CURREXT FROM 31/03/2019 TO 31/03/2020 |
| 2019-09-07 |
update account_ref_day 28 => 31 |
| 2019-09-07 |
update account_ref_month 2 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2020-11-15 => 2019-12-31 |
| 2019-08-08 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 31/03/2019 |
| 2019-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TUTTIETT |
| 2019-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JOAN JOHNSON |
| 2019-07-11 |
update statutory_documents CESSATION OF EGED LIMITED AS A PSC |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EGED LIMITED / 06/03/2019 |
| 2019-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |