| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, NO UPDATES |
| 2024-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-04-13 |
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 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address 48 QUEENSGATE HOUSE QUEEN STREET EXETER DEVON ENGLAND EX4 3SR |
| 2023-04-07 |
insert address 49 STATION ROAD POLEGATE ENGLAND BN26 6EA |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM
48 QUEENSGATE HOUSE QUEEN STREET
EXETER
DEVON
EX4 3SR
ENGLAND |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2020-12-07 |
insert company_previous_name CANARY MIDCO 2 LIMITED |
| 2020-12-07 |
update name CANARY MIDCO 2 LIMITED => AGENA GROUP MIDCO 2 LTD |
| 2020-10-03 |
update statutory_documents COMPANY NAME CHANGED CANARY MIDCO 2 LIMITED
CERTIFICATE ISSUED ON 03/10/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119796370001 |
| 2019-12-09 |
update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 105001 |
| 2019-12-09 |
update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 138001 |
| 2019-12-07 |
update account_ref_day 30 => 31 |
| 2019-12-07 |
update account_ref_month 4 => 3 |
| 2019-12-07 |
update accounts_next_due_date 2021-01-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT HENSON |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MORGAN |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNE |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAWSON |
| 2019-07-07 |
delete address 25 VICTORIA STREET LONDON UNITED KINGDOM SW1H 0EX |
| 2019-07-07 |
insert address 48 QUEENSGATE HOUSE QUEEN STREET EXETER DEVON ENGLAND EX4 3SR |
| 2019-07-07 |
update account_ref_day 31 => 30 |
| 2019-07-07 |
update account_ref_month 5 => 4 |
| 2019-07-07 |
update accounts_next_due_date 2021-02-03 => 2021-01-31 |
| 2019-07-07 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
25 VICTORIA STREET
LONDON
SW1H 0EX
UNITED KINGDOM |
| 2019-06-11 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 30/04/2020 |
| 2019-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |