| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES |
| 2023-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TERESA SOFIA RODRIGUES RIBEIRO DOS SANTOS / 17/01/2020 |
| 2023-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA SOFIA RODRIGUES RIBEIRO DOS SANTOS / 17/01/2020 |
| 2023-12-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2023 |
| 2023-12-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA SOFIA RODRIGUES RIBEIRO DOS SANTOS / 01/12/2023 |
| 2023-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TERESA SOFIA RODRIGUES RIBEIRO DOS SANTOS / 01/12/2023 |
| 2023-04-07 |
delete address 3RD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX UNITED KINGDOM RM11 1RS |
| 2023-04-07 |
insert address SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH ESSEX UNITED KINGDOM RM11 1XP |
| 2023-04-07 |
update account_ref_month 1 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2023-02-02 |
update statutory_documents CURREXT FROM 31/01/2023 TO 31/03/2023 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA SOFIA RODRIGUES RIBEIRO DOS SANTOS / 05/12/2022 |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TERESA SOFIA RODRIGUES RIBEIRO DOS SANTOS / 05/12/2022 |
| 2022-09-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
3RD FLOOR SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
UNITED KINGDOM |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-17 => 2022-10-31 |
| 2021-10-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124104240002 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124104240001 |
| 2020-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |