| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-14 |
update statutory_documents ADOPT ARTICLES 31/10/2023 |
| 2023-11-10 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 504750.28 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KARLE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126933120002 |
| 2020-10-30 |
delete address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2JR |
| 2020-10-30 |
insert address MANCHESTER ONE 5TH FLOOR 53 PORTLAND STREET MANCHESTER ENGLAND M1 3LD |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 6 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2022-03-23 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
update registered_address |
| 2020-10-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-08 |
update statutory_documents ADOPT ARTICLES 15/09/2020 |
| 2020-09-24 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/12/2020 |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KARLE |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MARTYN STEELE |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH CARL BRIDDON |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP DAVISON |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR NICK RICHARD TRESTON |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EVANS |
| 2020-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126933120001 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMIE ROBERTS |
| 2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3574 LIMITED |
| 2020-09-08 |
update statutory_documents CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 2020-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |