| Date | Description |
|---|
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, NO UPDATES |
| 2024-06-17 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2024-04-07 |
delete address C/- SABLE ACCOUNTING LTD, 13TH FLOOR ONE CROYDON, 12-16 ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT |
| 2024-04-07 |
insert address C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD |
| 2024-04-07 |
update registered_address |
| 2023-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2023 FROM
C/- SABLE ACCOUNTING LTD, 13TH FLOOR ONE CROYDON, 12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
ENGLAND |
| 2023-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN RORY HARCOURT-WOOD / 08/12/2023 |
| 2023-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS NIALL HARCOURT-WOOD / 08/12/2023 |
| 2023-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRENDAN RORY HARCOURT-WOOD / 08/12/2023 |
| 2023-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAMUS NIALL HARCOURT-WOOD / 08/12/2023 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-06-13 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRENDAN RORY HARCOURT-WOOD / 31/07/2020 |
| 2022-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAMUS NIALL HARCOURT-WOOD / 31/07/2020 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-22 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
| 2020-10-30 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-10-30 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |