| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CLAIRE KENDALL / 01/12/2022 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-07 |
update num_mort_charges 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130645440003 |
| 2022-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130645440002 |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON HENDERSON |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTER MACLEAY / 01/12/2021 |
| 2021-10-07 |
update account_ref_month 12 => 3 |
| 2021-10-07 |
update accounts_next_due_date 2022-09-06 => 2021-12-31 |
| 2021-09-22 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/03/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN |
| 2021-05-07 |
delete address 21 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2PD |
| 2021-05-07 |
insert address CAPITAL BUILDING TYNDALL STREET CARDIFF UNITED KINGDOM CF10 4AZ |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
21 QUEEN ELIZABETH STREET
LONDON
SE1 2PD
ENGLAND |
| 2021-04-07 |
delete address CAPITAL BUILDING TYNDALL STREET CARDIFF CAERDYDD WALES CF10 4AZ |
| 2021-04-07 |
insert address 21 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2PD |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MCRAE |
| 2021-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-08 |
update statutory_documents ADOPT ARTICLES 28/01/2021 |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
CAPITAL BUILDING TYNDALL STREET
CARDIFF
CAERDYDD
CF10 4AZ
WALES |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED ELEANOR ROLLASON |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED LUCY MCLINTOCK |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE HOWARD |
| 2021-02-04 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 6000 |
| 2021-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130645440001 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALISTER MACLEAY |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARKLEY |
| 2020-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |