| Date | Description |
|---|
| 2024-04-08 |
update num_mort_outstanding 2 => 0 |
| 2024-04-08 |
update num_mort_satisfied 0 => 2 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-07-10 |
update statutory_documents CESSATION OF MASON AND MADELIN DEVELOPMENTS (HINDHEAD) LIMITED AS A PSC |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-08-05 |
delete person Chris Madelin |
| 2020-08-05 |
delete person OLIVER MASON |
| 2020-08-05 |
insert person JAS SANGER |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-08 => 2020-07-31 |
| 2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-12-07 |
update account_ref_day 28 => 31 |
| 2019-12-07 |
update account_ref_month 2 => 10 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-21 => 2020-02-08 |
| 2019-11-08 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/10/2018 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2018-12-07 |
update num_mort_charges 0 => 2 |
| 2018-12-07 |
update num_mort_outstanding 0 => 2 |
| 2018-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112172830001 |
| 2018-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112172830002 |
| 2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASVINDER SANGER |
| 2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASON AND MADELIN DEVELOPMENTS (HINDHEAD) LIMITED |
| 2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISTA GROUP PROPERTY DEVELOPMENTS LTD |
| 2018-09-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2018 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-04-07 |
delete address 27 BENSON ROAD WADDON LONDON UNITED KINGDOM CR0 4LR |
| 2018-04-07 |
insert address 3 GATEWAY MEWS LONDON UNITED KINGDOM N11 2UT |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
27 BENSON ROAD
WADDON
LONDON
CR0 4LR
UNITED KINGDOM |
| 2018-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |