| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-07-07 |
update account_category SMALL => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-02-07 |
update account_category FULL => SMALL |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 11 => 5 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-02-28 |
| 2022-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-01-24 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 31/05/2021 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-09 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-07 |
update account_ref_day 9 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-09 => 2021-08-31 |
| 2021-01-29 |
update statutory_documents PREVEXT FROM 09/11/2020 TO 30/11/2020 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-11-09 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-09 => 2021-08-09 |
| 2020-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/11/19 |
| 2020-04-07 |
update account_ref_day 28 => 9 |
| 2020-04-07 |
update account_ref_month 2 => 11 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2020-08-09 |
| 2020-03-03 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 09/11/2019 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
C/O DMR NEWLANDS HOUSE
40 BERNERS STREET
LONDON
W1T 3NA
UNITED KINGDOM |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM |
| 2019-08-07 |
delete address HANOVER HOUSE 14 HANOVER SQUARE LONDON ENGLAND ENGLAND W1S 1HP |
| 2019-08-07 |
insert address 7 SAVOY COURT LONDON UNITED KINGDOM WC2R 0EX |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
HANOVER HOUSE 14 HANOVER SQUARE
LONDON
ENGLAND
W1S 1HP
ENGLAND |
| 2019-07-07 |
update num_mort_charges 0 => 2 |
| 2019-07-07 |
update num_mort_outstanding 0 => 2 |
| 2019-06-28 |
update statutory_documents ADOPT ARTICLES 10/06/2019 |
| 2019-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118520330002 |
| 2019-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118520330001 |
| 2019-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA CHASTAIN |
| 2019-04-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/04/2019 |
| 2019-03-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/02/2019 |
| 2019-03-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/03/2019 |
| 2019-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |