Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-11-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-08-07 |
update num_mort_outstanding 6 => 5 |
2023-08-07 |
update num_mort_satisfied 0 => 1 |
2023-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129199670001 |
2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT EDWARD MCCLURE |
2023-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-06-26 |
update statutory_documents ADOPT ARTICLES 08/06/2023 |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WOODWORTH CHITTICK |
2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WORSLEY |
2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES DEARDEN |
2023-04-07 |
update num_mort_charges 1 => 6 |
2023-04-07 |
update num_mort_outstanding 1 => 6 |
2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129199670002 |
2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129199670003 |
2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129199670004 |
2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129199670005 |
2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129199670006 |
2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WORSLEY / 03/05/2022 |
2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES MARK EDWARD HILTON DEARDEN / 03/05/2022 |
2022-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-07-01 => 2023-09-30 |
2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
2021-12-07 |
update num_mort_charges 0 => 1 |
2021-12-07 |
update num_mort_outstanding 0 => 1 |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
2021-10-20 |
update statutory_documents ALTER ARTICLES 28/09/2021 |
2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129199670001 |
2021-04-07 |
update account_ref_month 10 => 12 |
2021-03-25 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED |
2020-10-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2020 |
2020-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |