| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2024 FROM
116 UPPER STREET LONDON
N1 1QP
UNITED KINGDOM |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES |
| 2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-16 => 2024-09-30 |
| 2024-03-06 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/23 |
| 2024-03-06 |
update statutory_documents 06/03/24 STATEMENT OF CAPITAL GBP 5296726.00 |
| 2024-03-04 |
update statutory_documents REDUCE ISSUED CAPITAL 22/12/2023 |
| 2024-03-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2024-01-23 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 11677538 |
| 2023-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIM ZENITH UK HOLDINGS LIMITED |
| 2023-10-20 |
update statutory_documents CESSATION OF CI-F ZENITH UK HOLDINGS LIMITED AS A PSC |
| 2023-10-07 |
update num_mort_charges 0 => 1 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-02 |
update statutory_documents ALTER ARTICLES 14/09/2023 |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY |
| 2023-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138047700001 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-16 => 2023-12-16 |
| 2023-08-23 |
update statutory_documents SECOND FILED SH01 - 12/06/22 STATEMENT OF CAPITAL GBP 12493175 |
| 2023-08-23 |
update statutory_documents SECOND FILED SH01 - 19/12/22 STATEMENT OF CAPITAL GBP 11670876 |
| 2023-08-23 |
update statutory_documents SECOND FILED SH01 - 21/12/22 STATEMENT OF CAPITAL GBP 12050876 |
| 2023-06-27 |
update statutory_documents 12/06/23 STATEMENT OF CAPITAL GBP 11677537 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-12-29 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 11235238 |
| 2022-12-23 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL GBP 10855238 |
| 2022-06-28 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 10855238 |
| 2022-02-02 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 9842051 |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HAYDEN COHEN |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STEVEN HARRIS |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN HENRY |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON |
| 2022-01-10 |
update statutory_documents CESSATION OF HOLNE INVESTMENTS PLC AS A PSC |
| 2022-01-10 |
update statutory_documents CESSATION OF TODD BOEHLY AS A PSC |
| 2021-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |