| Date | Description |
|---|
| 2025-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/25, WITH UPDATES |
| 2024-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 135882800001 |
| 2024-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 135882800002 |
| 2024-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-10-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2024 FROM
THE STATION HOUSE 15 STATION ROAD
ST. IVES
PE27 5BH
ENGLAND |
| 2024-09-11 |
update statutory_documents DIRECTOR APPOINTED MR BEN SAXBY |
| 2024-09-11 |
update statutory_documents DIRECTOR APPOINTED MR SEAN SAXBY |
| 2024-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAVO CAPITAL (MARCH) LIMITED |
| 2024-09-11 |
update statutory_documents CESSATION OF EURO PROPERTY INVESTMENTS LIMITED AS A PSC |
| 2024-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACLAREN |
| 2024-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MASCALL |
| 2024-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
| 2024-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINA WRENCH |
| 2024-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER WRENCH |
| 2024-04-07 |
update account_ref_month 8 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2024-09-30 |
| 2024-03-11 |
update statutory_documents PREVEXT FROM 31/08/2023 TO 31/12/2023 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-26 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EURO PROPERTY INVESTMENTS LIMITED |
| 2023-02-15 |
update statutory_documents CESSATION OF REGINA CLARA WRENCH AS A PSC |
| 2023-02-15 |
update statutory_documents CESSATION OF SPENCER FRANK WRENCH AS A PSC |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME TIMOTHY MASCALL |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN MACLAREN |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES WOOD |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2021-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |