| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/23 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/22 |
| 2022-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-02-27 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127355670002 |
| 2021-02-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2021-02-07 |
insert address CAPITOL HOUSE 1 CAPITOL CLOSE MORLEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS27 0WH |
| 2021-02-07 |
update registered_address |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2020-12-09 |
update statutory_documents SECRETARY APPOINTED HUGO MARTIN |
| 2020-12-09 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL GBP 1336111.63 |
| 2020-12-09 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 1000000 |
| 2020-12-09 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 1334227.13 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER HAMILTON SMITH |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROSE |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOMBE |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL WHITTAKER |
| 2020-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127355670001 |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED JILL ISOBEL WHITTAKER |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN COOMBE |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENSON |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE |
| 2020-07-10 |
update statutory_documents CURRSHO FROM 31/07/2021 TO 28/02/2021 |
| 2020-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |