| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 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 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAPLE TOPCO LIMITED / 25/07/2023 |
| 2023-08-07 |
delete address 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HD |
| 2023-08-07 |
insert address 5TH FLOOR, 1 MARSDEN STREET MANCHESTER MANCHESTER ENGLAND M2 1HW |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AISHA HAMID |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET
LONDON
EC1A 4HD
UNITED KINGDOM |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR BRANDON JAMES RENNET |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BATEMAN |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN BLACKBURN |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED PHILLIP ALEXANDER MCLELLAND |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED SEAN LATUS |
| 2023-07-25 |
update statutory_documents SECRETARY APPOINTED CAROLYN LOUISE BLANCHARD |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN WAKEFIELD |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SKERMAN |
| 2023-04-07 |
update account_category SMALL => GROUP |
| 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 |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AISHA HAMID / 14/12/2022 |
| 2022-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARANDEEP GILL |
| 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 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED AISHA HAMID |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
| 2021-02-07 |
delete address ST LAWRENCE HOUSE STATION APPROACH HORLEY UNITED KINGDOM RH6 9HJ |
| 2021-02-07 |
insert address 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HD |
| 2021-02-07 |
update registered_address |
| 2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
ST LAWRENCE HOUSE STATION APPROACH
HORLEY
RH6 9HJ
UNITED KINGDOM |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ARTHUR SKERMAN |
| 2020-12-23 |
update statutory_documents SECRETARY APPOINTED ARANDEEP SINGH GILL |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN WAKEFIELD |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY O'REGAN |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRUNNING |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHINE VOELTZEL |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER MCGREGOR ALEXANDER |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INES GRUND |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA SHAND |
| 2020-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122225740001 |
| 2020-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS DELPHINE VOELTZEL |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNICHOLAS |
| 2019-09-23 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 31/03/2020 |
| 2019-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |