| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SARGOOD |
| 2023-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BARON |
| 2023-10-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2023 |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118643160002 |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-06 => 2021-12-31 |
| 2020-10-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-06 => 2021-03-06 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118643160001 |
| 2019-05-07 |
delete sic_code 64201 - Activities of agricultural holding companies |
| 2019-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |