| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES |
| 2024-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-21 |
update statutory_documents ADOPT ARTICLES 31/07/2024 |
| 2024-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 2024-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-22 |
update statutory_documents ADOPT ARTICLES 28/03/2024 |
| 2024-05-03 |
update statutory_documents ADOPT ARTICLES 29/03/2024 |
| 2024-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2024-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130254510009 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-27 |
update statutory_documents ADOPT ARTICLES 12/06/2023 |
| 2023-09-07 |
update num_mort_charges 6 => 8 |
| 2023-09-07 |
update num_mort_satisfied 2 => 4 |
| 2023-09-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2022 |
| 2023-08-29 |
update statutory_documents 27/10/22 STATEMENT OF CAPITAL GBP 20374783 |
| 2023-08-24 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 27.219418 |
| 2023-08-24 |
update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 29.560273 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130254510002 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130254510003 |
| 2023-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130254510008 |
| 2023-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130254510007 |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-06-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-08-17 => 2023-09-30 |
| 2023-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH FALTER |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DORFMAN |
| 2023-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-10 |
update statutory_documents ADOPT ARTICLES 09/02/2023 |
| 2023-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130254510006 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2023-01-03 |
update statutory_documents 17/10/22 STATEMENT OF CAPITAL GBP 31.6410 |
| 2022-12-09 |
update statutory_documents 28/09/22 STATEMENT OF CAPITAL GBP 28.7540 |
| 2022-11-24 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 27.702267 |
| 2022-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-07 |
update num_mort_outstanding 4 => 3 |
| 2022-09-07 |
update num_mort_satisfied 1 => 2 |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM MURPHY |
| 2022-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130254510004 |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYTIS VITKAUSKAS |
| 2022-08-07 |
delete address 1ST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE SEVENOAKS KENT ENGLAND TN13 1LZ |
| 2022-08-07 |
insert address 1ST FLOOR ONE SUFFOLK WAY SEVENOAKS KENT ENGLAND TN13 1YL |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CC SECRETARIES LIMITED / 25/07/2022 |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
1ST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE
SEVENOAKS
KENT
TN13 1LZ
ENGLAND |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FALTER / 15/07/2022 |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID HADZAAD / 15/07/2022 |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYTIS VITKAUSKAS / 15/07/2022 |
| 2022-06-07 |
update num_mort_charges 1 => 5 |
| 2022-06-07 |
update num_mort_outstanding 1 => 4 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-06 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 27.642870 |
| 2022-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130254510005 |
| 2022-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130254510001 |
| 2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130254510002 |
| 2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130254510003 |
| 2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130254510004 |
| 2022-05-03 |
update statutory_documents 14/02/22 STATEMENT OF CAPITAL GBP 26.47529 |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID HADZAAD / 19/02/2022 |
| 2022-04-06 |
update statutory_documents 04/01/22 STATEMENT OF CAPITAL GBP 25.816152 |
| 2022-04-02 |
update statutory_documents SUB-DIVISION
02/12/21 |
| 2021-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-16 |
update statutory_documents ADOPT ARTICLES 02/12/2021 |
| 2021-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID HADZAAD / 01/10/2021 |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYTIS VITKAUSKAS / 30/08/2021 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-24 |
update statutory_documents ADOPT ARTICLES 28/07/2021 |
| 2021-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130254510001 |
| 2021-08-03 |
update statutory_documents 22/07/21 STATEMENT OF CAPITAL GBP 17.5514 |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 11 => 12 |
| 2021-05-24 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MR RYTIS VITKAUSKAS |
| 2021-04-26 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 17.5347 |
| 2021-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-11 |
update statutory_documents ADOPT ARTICLES 18/03/2021 |
| 2021-04-01 |
update statutory_documents CESSATION OF NAVID HADZAAD AS A PSC |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/03/2021 |
| 2021-03-31 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 16.6222 |
| 2021-02-23 |
update statutory_documents CESSATION OF JOSEPH FALTER AS A PSC |
| 2021-02-22 |
update statutory_documents 20/12/20 STATEMENT OF CAPITAL GBP 11.6529 |
| 2020-12-11 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL GBP 10.6198 |
| 2020-12-11 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL GBP 10.6198 |
| 2020-12-11 |
update statutory_documents 25/11/20 STATEMENT OF CAPITAL GBP 7.7197 |
| 2020-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |