| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents 17/05/2022 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-07-07 |
update account_category FULL => GROUP |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED HERR ANDREAS JENTSCH |
| 2022-06-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANTHONY COOPER |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITAGE |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM HOOPER |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-10 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update account_ref_month 10 => 12 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GEOFFREY DURRANS |
| 2020-10-14 |
update statutory_documents CESSATION OF CHRISTOPHER FOSTER DURRANS AS A PSC |
| 2020-02-17 |
update statutory_documents 31/01/2020 |
| 2020-02-13 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 46922 |
| 2020-02-07 |
update num_mort_charges 0 => 2 |
| 2020-02-07 |
update num_mort_outstanding 0 => 2 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122549530001 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122549530002 |
| 2020-01-03 |
update statutory_documents ADOPT ARTICLES 19/12/2019 |
| 2019-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |