| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
| 2023-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2022-06-07 |
update num_mort_charges 0 => 2 |
| 2022-06-07 |
update num_mort_outstanding 0 => 2 |
| 2022-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124943310002 |
| 2022-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124943310001 |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK WOGMAN |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE ALEXIS WOGMAN |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE ALEXIS WOGMAN |
| 2022-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 01/01/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-05-07 |
update account_ref_month 3 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2021-12-03 => 2021-09-30 |
| 2020-04-14 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
7 CADBURY CLOSE WHETSTONE
LONDON
NW6 6DZ
UNITED KINGDOM |
| 2020-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |