| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARNOTT / 21/07/2023 |
| 2023-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIAN ARNOTT / 21/07/2023 |
| 2023-06-07 |
delete address 6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5EB |
| 2023-06-07 |
insert address 1 MEADLAKE PLACE OFFICE G20 &G21 EGHAM SURREY UNITED KINGDOM TW20 8HE |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MORKEL DE KOCK / 06/04/2023 |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
6TH FLOOR ONE LONDON WALL
LONDON
EC2Y 5EB
UNITED KINGDOM |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARNOTT / 06/04/2023 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORI POSLUNS / 06/04/2023 |
| 2023-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORI POSLUNS / 06/04/2023 |
| 2023-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIAN ARNOTT / 06/04/2023 |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLEM MORKEL DE KOCK |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARNOTT / 10/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORI POSLUNS / 10/10/2022 |
| 2022-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORI POSLUNS / 10/10/2022 |
| 2022-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIAN ARNOTT / 10/10/2022 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 135394670001 |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED LORI POSLUNS |
| 2021-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-07-30 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
| 2021-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |