| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131385040011 |
| 2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/25, WITH UPDATES |
| 2024-10-16 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 8 => 10 |
| 2023-06-07 |
update num_mort_outstanding 8 => 10 |
| 2023-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131385040010 |
| 2023-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131385040009 |
| 2023-04-07 |
update num_mort_charges 6 => 8 |
| 2023-04-07 |
update num_mort_outstanding 6 => 8 |
| 2023-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131385040008 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINELA MALHERBE |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARINELA MALHERBE |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARINELA MALHERBE / 29/11/2022 |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFHAN PHILLIP MALHERBE / 29/11/2022 |
| 2022-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131385040007 |
| 2022-11-10 |
update statutory_documents ALTER ARTICLES 03/11/2022 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-18 => 2023-12-31 |
| 2022-06-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 32 OAKFIELDS GUILDFORD SURREY ENGLAND GU3 3AU |
| 2022-06-07 |
insert address STATION HOUSE NORTH STREET HAVANT HAMPSHIRE ENGLAND PO9 1QU |
| 2022-06-07 |
update account_ref_month 1 => 3 |
| 2022-06-07 |
update num_mort_charges 5 => 6 |
| 2022-06-07 |
update num_mort_outstanding 5 => 6 |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
update num_mort_charges 3 => 5 |
| 2022-05-07 |
update num_mort_outstanding 3 => 5 |
| 2022-05-05 |
update statutory_documents PREVEXT FROM 31/01/2022 TO 31/03/2022 |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
32 OAKFIELDS
GUILDFORD
SURREY
GU3 3AU
ENGLAND |
| 2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFHAN PHILLIP MALHERBE / 28/04/2022 |
| 2022-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131385040006 |
| 2022-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131385040005 |
| 2022-04-07 |
update num_mort_charges 2 => 3 |
| 2022-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131385040004 |
| 2022-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131385040003 |
| 2022-03-07 |
update num_mort_charges 1 => 2 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-02-07 |
update num_mort_charges 0 => 1 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131385040002 |
| 2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131385040001 |
| 2021-10-07 |
delete sic_code 68310 - Real estate agencies |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-05-07 |
insert sic_code 68310 - Real estate agencies |
| 2021-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2021-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |