| 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 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125655350004 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-10-07 |
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 1 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-16 |
update statutory_documents ADOPT ARTICLES 21/12/2022 |
| 2022-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125655350003 |
| 2022-10-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-10-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125655350002 |
| 2022-01-07 |
delete sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2022-01-07 |
insert sic_code 64992 - Factoring |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 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 |
| 2021-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 4 => 12 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-21 => 2021-09-30 |
| 2021-05-11 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-25 |
update statutory_documents ADOPT ARTICLES 17/12/2020 |
| 2021-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-16 |
update statutory_documents ADOPT ARTICLES 16/12/2020 |
| 2021-02-09 |
update statutory_documents SECOND FILED SH01 - 17/12/20 STATEMENT OF CAPITAL GBP 3 |
| 2021-02-07 |
delete address 11TH FLOOR 1 LYRIC SQUARE LONDON UNITED KINGDOM W6 0NB |
| 2021-02-07 |
insert address SCALE SPACE 58 WOOD LANE LONDON UNITED KINGDOM W12 7RZ |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 3 |
| 2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125655350001 |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
11TH FLOOR 1 LYRIC SQUARE
LONDON
W6 0NB
UNITED KINGDOM |
| 2020-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |