| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-12 => 2023-12-31 |
| 2023-08-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 6 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-12 |
| 2023-04-12 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/03/2022 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-01-07 |
update num_mort_charges 0 => 2 |
| 2022-01-07 |
update num_mort_outstanding 0 => 2 |
| 2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-18 |
update statutory_documents ALTER ARTICLES 23/11/2021 |
| 2021-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126531720002 |
| 2021-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126531720001 |
| 2021-12-07 |
delete address 50 LONSDALE ROAD NOTTING HILL LONDON ENGLAND W11 2DE |
| 2021-12-07 |
insert address 15 CRANBOURNE ROAD LONDON ENGLAND N10 2BT |
| 2021-12-07 |
insert company_previous_name GREAT WESTCOTE LTD |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-08 => 2023-03-31 |
| 2021-12-07 |
update name GREAT WESTCOTE LTD => OX ON THE HILL LIMITED |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
50 LONSDALE ROAD
NOTTING HILL
LONDON
W11 2DE
ENGLAND |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT SLATER |
| 2021-10-25 |
update statutory_documents COMPANY NAME CHANGED GREAT WESTCOTE LTD
CERTIFICATE ISSUED ON 25/10/21 |
| 2021-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OX INVESTMENTS LIMITED |
| 2021-10-25 |
update statutory_documents CESSATION OF MONTARE LLP AS A PSC |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM TAYLOR |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DOWNIE |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WELLINGS |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVENPORT |
| 2021-10-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-08-05 |
update statutory_documents CESSATION OF ADAM TAYLOR AS A PSC |
| 2021-08-05 |
update statutory_documents CESSATION OF ALISTAIR DOWNIE AS A PSC |
| 2021-08-05 |
update statutory_documents 19/12/20 STATEMENT OF CAPITAL GBP 303 |
| 2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTARE LLP |
| 2020-12-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID WELLINGS |
| 2020-12-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK DAVENPORT |
| 2020-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |