| Date | Description |
|---|
| 2023-06-07 |
delete address 1 LYRIC SQUARE LONDON ENGLAND W6 0NB |
| 2023-06-07 |
insert address UNIT 504, THE WATERHOUSE 3 WORRALL STREET SALFORD ENGLAND M5 4TH |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
1 LYRIC SQUARE
LONDON
W6 0NB
ENGLAND |
| 2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STENSILOUS NCUBE / 26/05/2023 |
| 2023-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STENSILOUS NCUBE / 26/05/2023 |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GETGROUND SECRETARY LIMITED |
| 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 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126173050001 |
| 2023-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126173050002 |
| 2022-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2020-07-07 |
update account_ref_month 5 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2022-02-21 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-17 |
update statutory_documents ADOPT ARTICLES 02/06/2020 |
| 2020-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-09 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/12/2020 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED STENSILOUS NCUBE |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STENSILOUS NCUBE |
| 2020-06-09 |
update statutory_documents CESSATION OF GETGROUND INCORPORATION LIMITED AS A PSC |
| 2020-06-09 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOUBIN FAIZULLAH KHAN |
| 2020-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |