| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-10 |
update statutory_documents ADOPT ARTICLES 28/07/2023 |
| 2023-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYME BAY INVESTMENTS LIMITED |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TOBINA KATE MARX / 04/05/2023 |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANGUS LOCKE MARX / 04/05/2023 |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ALLEN HILL / 04/05/2023 |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRUNETA HILL / 04/05/2023 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-15 => 2023-11-30 |
| 2022-11-15 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-05-07 |
delete address 30 IMPERIAL SQUARE LONDON ENGLAND SW6 2AE |
| 2021-05-07 |
insert address ABPAC HOUSE WESSEX WAY WINCANTON BUSINESS PARK WINCANTON ENGLAND BA9 9RR |
| 2021-05-07 |
update num_mort_charges 0 => 2 |
| 2021-05-07 |
update num_mort_outstanding 0 => 2 |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
30 IMPERIAL SQUARE
LONDON
SW6 2AE
ENGLAND |
| 2021-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132002570002 |
| 2021-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132002570001 |
| 2021-04-07 |
update statutory_documents CESSATION OF FREDERICK JOHN WINGFIELD-DIGBY AS A PSC |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2021-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRINA MALPAS |
| 2021-04-02 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR GILES ALLEN HILL |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS BRUNETA HILL |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS SABRINA MALPAS |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS TOBINA KATE MARX |
| 2021-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |