| Date | Description |
|---|
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES |
| 2023-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132076740002 |
| 2023-06-07 |
delete address 2 BABMAES STREET LONDON UNITED KINGDOM SW1Y 6HD |
| 2023-06-07 |
insert address 5TH FLOOR 13 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
2 BABMAES STREET
LONDON
SW1Y 6HD
UNITED KINGDOM |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR AMEESH SHAH |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-17 => 2023-09-30 |
| 2022-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/12/2021 |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN CANE |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132076740001 |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACTAGGART |
| 2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-18 |
update statutory_documents ADOPT ARTICLES 19/11/2021 |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MACCONNELL ORR |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN AULD MACTAGGART |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN AULD MACTAGGART |
| 2021-12-09 |
update statutory_documents 29/11/21 STATEMENT OF CAPITAL GBP 163446 |
| 2021-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |