| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 134523480002 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-11 => 2024-08-31 |
| 2023-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 |
| 2022-07-07 |
update account_ref_month 6 => 11 |
| 2022-06-28 |
update statutory_documents CURREXT FROM 30/06/2022 TO 30/11/2022 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SMITH / 04/10/2021 |
| 2022-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SMITH / 04/10/2021 |
| 2021-11-19 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 955.00 |
| 2021-10-04 |
update statutory_documents 27/08/21 STATEMENT OF CAPITAL GBP 855 |
| 2021-08-28 |
update statutory_documents SUB-DIVISION
02/07/21 |
| 2021-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SMITH / 02/07/2021 |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF INVESTMENT MANAGEMENT LIMITED |
| 2021-08-19 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 510 |
| 2021-08-19 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 850 |
| 2021-08-18 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 500 |
| 2021-08-07 |
update num_mort_charges 0 => 3 |
| 2021-08-07 |
update num_mort_outstanding 0 => 3 |
| 2021-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-07 |
update statutory_documents ADOPT ARTICLES 02/07/2021 |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK MUNNELLY |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH WIDDALL |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD FRANCIS |
| 2021-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134523480003 |
| 2021-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134523480001 |
| 2021-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134523480002 |
| 2021-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |