| Date | Description |
|---|
| 2024-04-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2024-04-07 |
insert address 1C OUNDLE AVENUE BUSHEY HERTS ENGLAND WD23 4QG |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 0 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 2 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-25 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDERS GREEN VENTURE LIMITED |
| 2023-07-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2023 |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/12/2021 |
| 2021-12-30 |
update statutory_documents SUB DIVISION 14/12/2021 |
| 2021-12-24 |
update statutory_documents CESSATION OF SAUL SUTTON AS A PSC |
| 2021-12-24 |
update statutory_documents CESSATION OF ZACHARY MOSSERI AS A PSC |
| 2021-12-23 |
update statutory_documents SUB-DIVISION
14/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-05 => 2022-09-30 |
| 2021-10-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_month 3 => 12 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2021-11-05 |
| 2021-08-05 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 31/03/2020 |
| 2021-03-18 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/12/2020 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACHARY MOSSERI |
| 2019-09-07 |
update account_ref_month 7 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2021-04-20 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 2019-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |