| Date | Description |
|---|
| 2024-04-07 |
delete address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT UNITED KINGDOM CT1 3DN |
| 2024-04-07 |
insert address 189-193 EARLS COURT ROAD LONDON ENGLAND SW5 9AN |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POWNCEBY |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN LOCKER |
| 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 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-07 |
update num_mort_outstanding 8 => 7 |
| 2021-07-07 |
update num_mort_satisfied 3 => 4 |
| 2021-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118312680007 |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-02-08 |
update num_mort_charges 10 => 11 |
| 2021-02-08 |
update num_mort_outstanding 10 => 8 |
| 2021-02-08 |
update num_mort_satisfied 0 => 3 |
| 2021-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118312680002 |
| 2021-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118312680005 |
| 2021-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118312680006 |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118312680011 |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LE MAISTRE |
| 2020-10-30 |
update num_mort_charges 4 => 10 |
| 2020-10-30 |
update num_mort_outstanding 4 => 10 |
| 2020-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118312680005 |
| 2020-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118312680006 |
| 2020-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118312680007 |
| 2020-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118312680008 |
| 2020-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118312680009 |
| 2020-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118312680010 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update account_ref_day 28 => 31 |
| 2020-04-07 |
update account_ref_month 2 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-18 => 2020-09-30 |
| 2020-03-02 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2019-09-07 |
update num_mort_charges 0 => 4 |
| 2019-09-07 |
update num_mort_outstanding 0 => 4 |
| 2019-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-07 |
update statutory_documents ALTER ARTICLES 21/06/2019 |
| 2019-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118312680004 |
| 2019-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118312680001 |
| 2019-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118312680002 |
| 2019-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118312680003 |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD POWNCEBY / 28/02/2019 |
| 2019-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |