| Date | Description |
|---|
| 2024-04-07 |
delete address 4TH FLOOR OFFICE 19, 3 SHORTLANDS HAMMERSMITH LONDON UNITED KINGDOM W6 8DA |
| 2024-04-07 |
insert address 3RD FLOOR, 3 SHORTLANDS, HAMMERSMITH 3RD FLOOR, 3 SHORTLANDS, HAMMERSMITH ENGLAND W6 8DA |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
4TH FLOOR OFFICE 19, 3 SHORTLANDS
HAMMERSMITH
LONDON
W6 8DA
UNITED KINGDOM |
| 2023-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents SECOND FILING OF AP01 FOR SUSAN O'BRIEN |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES ROONEY |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED SUSIE O'BRIEN |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN GHINN |
| 2022-09-05 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED OTG BIDCO LIMITED |
| 2022-01-05 |
update statutory_documents CESSATION OF OTG BIDCO LIMITED AS A PSC |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANDREW CROSS |
| 2021-08-07 |
update account_ref_month 4 => 6 |
| 2021-08-07 |
update accounts_next_due_date 2023-01-03 => 2022-03-31 |
| 2021-08-03 |
update statutory_documents 22/04/21 STATEMENT OF CAPITAL GBP 1292.91 |
| 2021-07-26 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 30/06/2021 |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133115290001 |
| 2021-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |