| Date | Description |
|---|
| 2024-04-11 |
delete source_ip 18.203.21.148 |
| 2024-04-11 |
delete source_ip 52.30.235.204 |
| 2024-04-11 |
delete source_ip 52.48.90.53 |
| 2024-04-11 |
insert source_ip 52.18.198.106 |
| 2024-04-11 |
insert source_ip 52.214.200.56 |
| 2024-04-11 |
insert source_ip 54.195.159.45 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-03-11 |
delete contact_pages_linkeddomain stagestubs.com |
| 2024-03-11 |
delete source_ip 176.34.97.255 |
| 2024-03-11 |
delete source_ip 79.125.43.179 |
| 2024-03-11 |
delete source_ip 52.30.137.55 |
| 2024-03-11 |
delete terms_pages_linkeddomain stagestubs.com |
| 2024-03-11 |
insert source_ip 18.203.21.148 |
| 2024-03-11 |
insert source_ip 52.30.235.204 |
| 2024-03-11 |
insert source_ip 52.48.90.53 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-09-19 |
delete source_ip 3.250.253.200 |
| 2023-09-19 |
delete source_ip 52.30.88.149 |
| 2023-09-19 |
delete source_ip 54.194.130.15 |
| 2023-09-19 |
insert source_ip 176.34.97.255 |
| 2023-09-19 |
insert source_ip 79.125.43.179 |
| 2023-09-19 |
insert source_ip 52.30.137.55 |
| 2023-05-02 |
delete source_ip 99.81.238.148 |
| 2023-05-02 |
delete source_ip 34.240.236.192 |
| 2023-05-02 |
delete source_ip 54.76.15.69 |
| 2023-05-02 |
insert source_ip 3.250.253.200 |
| 2023-05-02 |
insert source_ip 52.30.88.149 |
| 2023-05-02 |
insert source_ip 54.194.130.15 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-01 |
delete source_ip 52.51.117.238 |
| 2023-04-01 |
delete source_ip 54.154.216.25 |
| 2023-04-01 |
delete source_ip 54.155.85.202 |
| 2023-04-01 |
insert source_ip 99.81.238.148 |
| 2023-04-01 |
insert source_ip 34.240.236.192 |
| 2023-04-01 |
insert source_ip 54.76.15.69 |
| 2023-02-28 |
delete source_ip 63.32.243.180 |
| 2023-02-28 |
delete source_ip 52.19.121.18 |
| 2023-02-28 |
delete source_ip 54.195.208.225 |
| 2023-02-28 |
insert source_ip 52.51.117.238 |
| 2023-02-28 |
insert source_ip 54.154.216.25 |
| 2023-02-28 |
insert source_ip 54.155.85.202 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-28 |
delete source_ip 52.50.129.242 |
| 2022-11-28 |
delete source_ip 54.76.119.183 |
| 2022-11-28 |
delete source_ip 54.220.107.138 |
| 2022-11-28 |
insert source_ip 63.32.243.180 |
| 2022-11-28 |
insert source_ip 52.19.121.18 |
| 2022-11-28 |
insert source_ip 54.195.208.225 |
| 2022-10-28 |
delete source_ip 99.81.231.179 |
| 2022-10-28 |
delete source_ip 52.208.191.232 |
| 2022-10-28 |
delete source_ip 54.72.209.162 |
| 2022-10-28 |
insert source_ip 52.50.129.242 |
| 2022-10-28 |
insert source_ip 54.76.119.183 |
| 2022-10-28 |
insert source_ip 54.220.107.138 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-09-26 |
delete source_ip 18.202.67.213 |
| 2022-09-26 |
delete source_ip 52.18.1.183 |
| 2022-09-26 |
delete source_ip 52.31.167.250 |
| 2022-09-26 |
insert source_ip 99.81.231.179 |
| 2022-09-26 |
insert source_ip 52.208.191.232 |
| 2022-09-26 |
insert source_ip 54.72.209.162 |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED RANDY SCHEINGOLD |
| 2022-07-24 |
delete source_ip 52.50.247.241 |
| 2022-07-24 |
insert source_ip 52.18.1.183 |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BUCHTA |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVOLUTION DIRECT LTD |
| 2021-09-08 |
update statutory_documents CESSATION OF FIRST POSITION GROUP LIMITED AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 054522070010 |
| 2020-02-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 054522070010 |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GELP JR |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED CLIVE GILBERT |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMLESH RAICHURA |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-03-31 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED SUSAN BUCHTA |
| 2019-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN MAJEWSKI / 12/03/2019 |
| 2019-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-04-11 |
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 |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED DAVID STEPHEN MAJEWSKI |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCLAFANI |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRONENFELD |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED JOSEPH JOHN GELP JR |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 8 => 6 |
| 2018-12-07 |
update num_mort_outstanding 4 => 1 |
| 2018-12-07 |
update num_mort_satisfied 6 => 9 |
| 2018-12-07 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 30/06/2019 |
| 2018-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054522070008 |
| 2018-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054522070009 |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED JOSEPH SCLAFANI |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCOTT KRONENFELD |
| 2018-11-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2018-11-08 |
update statutory_documents ADOPT ARTICLES 12/10/2018 |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLISON |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY ELLISON |
| 2018-11-07 |
update num_mort_charges 9 => 10 |
| 2018-11-07 |
update num_mort_outstanding 3 => 4 |
| 2018-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054522070002 |
| 2018-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054522070010 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST POSITION GROUP LIMITED |
| 2018-10-04 |
update statutory_documents CESSATION OF KAMLESH RAICHURA AS A PSC |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-07 |
update num_mort_outstanding 4 => 3 |
| 2018-07-07 |
update num_mort_satisfied 5 => 6 |
| 2018-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054522070003 |
| 2018-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-11-07 |
update num_mort_charges 7 => 9 |
| 2017-11-07 |
update num_mort_outstanding 6 => 4 |
| 2017-11-07 |
update num_mort_satisfied 1 => 5 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054522070008 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054522070009 |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WALKER |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERGUSON |
| 2017-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054522070004 |
| 2017-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054522070005 |
| 2017-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054522070006 |
| 2017-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054522070007 |
| 2017-08-07 |
update num_mort_charges 6 => 7 |
| 2017-08-07 |
update num_mort_outstanding 5 => 6 |
| 2017-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054522070007 |
| 2017-07-07 |
update account_category MEDIUM => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-26 |
update num_mort_charges 3 => 6 |
| 2017-04-26 |
update num_mort_outstanding 2 => 5 |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054522070005 |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054522070006 |
| 2017-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054522070004 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-07-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 054522070002 |
| 2016-07-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 054522070003 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update num_mort_charges 2 => 3 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-05-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 2016-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054522070003 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-10 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-06 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-06-07 |
update num_mort_charges 1 => 2 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054522070002 |
| 2015-04-29 |
update statutory_documents SECRETARY APPOINTED MR JEREMY SIMON ELLISON |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY FERGUSON |
| 2015-04-23 |
update statutory_documents ADOPT ARTICLES 14/04/2015 |
| 2015-04-07 |
update num_mort_outstanding 1 => 0 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-07 |
update account_category FULL => MEDIUM |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 2015-01-06 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR KAMLESH RAICHURA |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-07 |
update account_category MEDUM => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-07 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-08-20 |
update statutory_documents ADOPT ARTICLES 07/08/2013 |
| 2013-08-15 |
update statutory_documents ADOPT ARTICLES 09/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-04-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 2013-01-15 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY SIMON ELLISON |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-24 |
update statutory_documents SECTION 519 |
| 2012-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-30 |
update statutory_documents ADOPT ARTICLES 29/03/2012 |
| 2012-04-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 2012-01-19 |
update statutory_documents 22/12/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY WALKER / 28/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN FERGUSON / 28/09/2010 |
| 2010-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY IAN FERGUSON / 28/09/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED ANTHONY IAN FERGUSON |
| 2010-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED 04/08/2010 |
| 2010-08-04 |
update statutory_documents CURREXT FROM 31/05/2010 TO 31/08/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY FERGUSON / 04/08/2010 |
| 2010-08-04 |
update statutory_documents 04/08/10 STATEMENT OF CAPITAL GBP 25000 |
| 2010-05-13 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY FERGUSON / 01/10/2009 |
| 2009-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2007-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |