| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 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 |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY JAMES |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-10-03 |
update statutory_documents CESSATION OF KRISTINA MARIA GASCOIGNE AS A PSC |
| 2021-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA GASCOIGNE |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-02 => 2022-07-31 |
| 2021-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-30 |
delete address UNIT 1 PARSONAGE BUSINESS CENTRE CHURCH STREET TICEHURST WADHURST ENGLAND TN5 7DL |
| 2020-10-30 |
insert address FLAT 2 PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL ENGLAND BS2 8PE |
| 2020-10-30 |
update registered_address |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM
UNIT 1 PARSONAGE BUSINESS CENTRE CHURCH STREET
TICEHURST
WADHURST
TN5 7DL
ENGLAND |
| 2020-09-23 |
update statutory_documents SECRETARY APPOINTED MISS KATRINA STEELE |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RTMF SERVICES LIMITED |
| 2020-05-04 |
update statutory_documents ADOPT ARTICLES 25/02/2020 |
| 2020-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-15 |
update statutory_documents 25/02/2020 |
| 2020-03-07 |
delete address 2 PEMBROKE HOUSE BRUNSWICK SQUARE BRISTOL ENGLAND BS2 8PE |
| 2020-03-07 |
insert address UNIT 1 PARSONAGE BUSINESS CENTRE CHURCH STREET TICEHURST WADHURST ENGLAND TN5 7DL |
| 2020-03-07 |
update registered_address |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATRINA STEELE |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
2 PEMBROKE HOUSE
BRUNSWICK SQUARE
BRISTOL
BS2 8PE
ENGLAND |
| 2020-02-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED RTMF SERVICES LIMITED |
| 2019-12-07 |
insert company_previous_name PEMBROKE HOUSE RESIDENTS LTD |
| 2019-12-07 |
update name PEMBROKE HOUSE RESIDENTS LTD => PEMBROKE HOUSE RESIDENTS RTM COMPANY LIMITED |
| 2019-11-15 |
update statutory_documents CHANGE OF COMPANY NAME 28/10/2019 |
| 2019-11-07 |
update statutory_documents COMPANY NAME CHANGED PEMBROKE HOUSE RESIDENTS LTD
CERTIFICATE ISSUED ON 07/11/19 |
| 2019-11-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |