| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132975470001 |
| 2022-10-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-08-07 |
delete address 500 BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2HJ |
| 2022-08-07 |
insert address 01 MEADLAKE PLACE THORPE LEA ROAD EGHAM SURREY ENGLAND TW20 8HE |
| 2022-08-07 |
update registered_address |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RODRIGO ASSMUND / 01/06/2022 |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNE ELISABETH ENSKOG / 01/06/2022 |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT RODRIGO ASSMUND / 01/06/2022 |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSANNE ELISABETH ENSKOG / 01/06/2022 |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
500 BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |