| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
update num_mort_outstanding 4 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 4 |
| 2023-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122725480001 |
| 2023-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122725480002 |
| 2023-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122725480003 |
| 2023-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122725480004 |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS BRIONY JAYNE REA |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DREWETT |
| 2023-06-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-05-30 |
update statutory_documents ALTER ARTICLES 17/05/2023 |
| 2023-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED |
| 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 |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-12-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2021-12-07 |
insert address 8 SACKVILLE STREET LONDON ENGLAND W1S 3DG |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-21 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 2 => 4 |
| 2021-05-07 |
update num_mort_outstanding 2 => 4 |
| 2021-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122725480003 |
| 2021-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122725480004 |
| 2021-02-07 |
update num_mort_charges 0 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 2 |
| 2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122725480001 |
| 2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122725480002 |
| 2020-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSRE-TRINITY IA LTD |
| 2020-12-11 |
update statutory_documents CESSATION OF TRINITY INVESTMENT MANAGEMENT LIMITED AS A PSC |
| 2020-12-07 |
update account_ref_month 10 => 12 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-11-26 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTON DREWETT / 18/12/2019 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 18/12/2019 |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WOODWORTH CHITTICK |
| 2020-05-15 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 101 |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MATHIAS |
| 2020-01-08 |
update statutory_documents ADOPT ARTICLES 19/12/2019 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT EDWARD MCCLURE |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MATHIAS |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT |
| 2019-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |