| Date | Description |
|---|
| 2024-04-07 |
delete address GRAFTON HOUSE GRAFTON STREET HYDE ENGLAND SK14 2AX |
| 2024-04-07 |
insert address 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET MANCHESTER ENGLAND M2 3AW |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 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 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122778700001 |
| 2022-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122778700002 |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY ELLIS |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-23 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BROADHURST |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN-OLIVIER FILLOLS |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER ÅKERBERG |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-23 => 2021-10-23 |
| 2021-05-07 |
delete address VERDE BUILDING 10 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5DH |
| 2021-05-07 |
insert address GRAFTON HOUSE GRAFTON STREET HYDE ENGLAND SK14 2AX |
| 2021-05-07 |
update registered_address |
| 2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
VERDE BUILDING 10 BRESSENDEN PLACE
LONDON
SW1E 5DH
UNITED KINGDOM |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-02-07 |
update account_ref_month 10 => 12 |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS FOHLIN |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES BROADHURST |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JAN-OLIVIER FILLOLS |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PER NILS ÅKERBERG |
| 2020-01-07 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEFLA AB 3 |
| 2019-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122778700001 |
| 2019-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MC GOVERN |
| 2019-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2019-10-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2019 |