| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2022-11-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-11 |
update statutory_documents ALTER ARTICLES 20/10/2022 |
| 2022-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124892150007 |
| 2022-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update num_mort_outstanding 5 => 0 |
| 2022-09-07 |
update num_mort_satisfied 1 => 6 |
| 2022-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL IX GP LLP |
| 2022-08-25 |
update statutory_documents CESSATION OF CENTRALIS GROUP S.A. AS A PSC |
| 2022-08-25 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 7625.17 |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN JOHN FOLEY |
| 2022-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRALIS GROUP S.A. |
| 2022-08-23 |
update statutory_documents CESSATION OF AFRM NOMINEE LIMITED AS A PSC |
| 2022-08-23 |
update statutory_documents CESSATION OF ROGER STEPHEN OLIVER AS A PSC |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHRIES |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE JESSUP |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRISON |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER OLIVER |
| 2022-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124892150002 |
| 2022-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124892150003 |
| 2022-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124892150004 |
| 2022-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124892150005 |
| 2022-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124892150006 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-01-07 |
update num_mort_charges 5 => 6 |
| 2022-01-07 |
update num_mort_outstanding 4 => 5 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124892150006 |
| 2021-12-22 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 7313.78 |
| 2021-12-22 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 7346.78 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN KING |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN OSBORNE |
| 2021-11-10 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 7181.78 |
| 2021-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address FLAT 3 ENSIGN HOUSE ROPE STREET LONDON UNITED KINGDOM SE16 7EX |
| 2021-09-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT |
| 2021-09-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
85 GREAT PORTLAND STREET 85 GREAT PORTLAND STREETO
FIRST FLOOR
LONDON
W1W 7LT
ENGLAND |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
FLAT 3 ENSIGN HOUSE ROPE STREET
LONDON
SE16 7EX
UNITED KINGDOM |
| 2021-07-07 |
update num_mort_charges 4 => 5 |
| 2021-07-07 |
update num_mort_satisfied 0 => 1 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124892150005 |
| 2021-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124892150001 |
| 2021-05-07 |
update num_mort_charges 3 => 4 |
| 2021-05-07 |
update num_mort_outstanding 3 => 4 |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124892150004 |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS HUNTER |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2021-01-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124892150003 |
| 2021-01-14 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 5679.39 |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN HUMPHRIES |
| 2020-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-27 |
update statutory_documents ADOPT ARTICLES 16/03/2020 |
| 2020-04-27 |
update statutory_documents ADOPT ARTICLES 16/03/2020 |
| 2020-04-07 |
update account_ref_day 29 => 31 |
| 2020-04-07 |
update account_ref_month 2 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2021-11-30 => 2021-09-30 |
| 2020-04-07 |
update num_mort_charges 0 => 2 |
| 2020-04-07 |
update num_mort_outstanding 0 => 2 |
| 2020-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER STEPHEN OLIVER |
| 2020-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AFRM NOMINEE LIMITED / 16/03/2020 |
| 2020-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFRM NOMINEE LIMITED |
| 2020-03-30 |
update statutory_documents CESSATION OF RICHARD DAVID MORRISON AS A PSC |
| 2020-03-20 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN DOUGLAS FRANCIS |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS DAVID FLETCHER HUNTER |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JON CRISP |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ROGER STEPHEN OLIVER |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE LOUISE JESSUP |
| 2020-03-20 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 5679.39 |
| 2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124892150001 |
| 2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124892150002 |
| 2020-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |