| Date | Description |
|---|
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-07 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MISS ABIGAIL JANE SHAPIRO |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HODGETTS |
| 2023-05-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRESTBRIDGE CORPORATE SERVICES LIMITED |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRESTBRIDGE UK LIMITED |
| 2023-04-24 |
update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 114777900 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-12-16 |
update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 109277900 |
| 2022-10-27 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 51000 |
| 2022-10-27 |
update statutory_documents 13/04/22 STATEMENT OF CAPITAL GBP 108277900 |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAMES ELE EVERALL |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LAMBERT |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SHEARER |
| 2022-05-07 |
delete address 8 8 SACKVILLE STREET LONDON ENGLAND W1S 3DG |
| 2022-05-07 |
insert address 8 SACKVILLE STREET LONDON ENGLAND W1S 3DG |
| 2022-05-07 |
update num_mort_charges 0 => 2 |
| 2022-05-07 |
update num_mort_outstanding 0 => 2 |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 137874500002 |
| 2022-04-25 |
update statutory_documents ALTER ARTICLES 08/04/2022 |
| 2022-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2022 FROM
8 8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND |
| 2022-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 137874500001 |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR HENRY CHARLES SHEARER |
| 2021-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |