| Date | Description |
|---|
| 2024-04-07 |
delete address 8 C/O AGRIBRIEFING LEAKE STREET LONDON ENGLAND SE1 7NN |
| 2024-04-07 |
insert address GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK CORES END ROAD BOURNE END ENGLAND ENGLAND SL8 5AS |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-10 |
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 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ASHWORTH |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER HENDERSON WICKS |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT LEVY |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS |
| 2023-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119925920001 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2019-09-07 |
update account_ref_month 5 => 12 |
| 2019-09-07 |
update accounts_next_due_date 2021-02-13 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-29 |
update statutory_documents ALTER ARTICLES 15/05/2019 |
| 2019-08-28 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 2019-08-07 |
delete address 10 NEW BURLINGTON STREET 6TH FLOOR LONDON ENGLAND W1S 3BE |
| 2019-08-07 |
insert address 8 C/O AGRIBRIEFING LEAKE STREET LONDON ENGLAND SE1 7NN |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
10 NEW BURLINGTON STREET 6TH FLOOR
LONDON
W1S 3BE
ENGLAND |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JAMES LEVY |
| 2019-06-25 |
update statutory_documents ALTER ARTICLES 15/05/2019 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RORY BROWN |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119925920001 |
| 2019-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |