| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents 31/03/25 STATEMENT OF CAPITAL GBP 30087229 |
| 2025-04-16 |
update statutory_documents 31/03/25 STATEMENT OF CAPITAL GBP 50187229 |
| 2024-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2024 FROM
78 PALL MALL
LONDON
SW1Y 5ES
ENGLAND |
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES |
| 2024-09-06 |
update statutory_documents 06/09/24 STATEMENT OF CAPITAL GBP 29397229 |
| 2024-08-14 |
update statutory_documents 31/07/24 STATEMENT OF CAPITAL GBP 28672229 |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES |
| 2024-06-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2024-06-13 |
update statutory_documents 11/06/24 STATEMENT OF CAPITAL GBP 25547229 |
| 2024-06-12 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS LORI MCGUIRE |
| 2024-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY FOLLETT |
| 2024-03-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-03-20 |
update statutory_documents 01/03/24 STATEMENT OF CAPITAL GBP 23547229 |
| 2024-01-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-01-22 |
update statutory_documents 11/01/24 STATEMENT OF CAPITAL GBP 22744229 |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES |
| 2023-12-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-12-22 |
update statutory_documents SECOND FILED SH01 - 28/11/23 STATEMENT OF CAPITAL GBP 22214229 |
| 2023-12-18 |
update statutory_documents 28/11/23 STATEMENT OF CAPITAL GBP 11632076 |
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update num_mort_outstanding 3 => 1 |
| 2023-08-07 |
update num_mort_satisfied 0 => 2 |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED CHARLES RUSBASAN |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR RORY JAMES FOLLETT |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN |
| 2023-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 138392650001 |
| 2023-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 138392650002 |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138392650003 |
| 2023-04-07 |
update account_ref_month 1 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-10 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HELSTROM |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARAN DHANJANI |
| 2023-01-12 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 31/12/2022 |
| 2022-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138392650002 |
| 2022-05-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-05-10 |
update statutory_documents 21/04/22 STATEMENT OF CAPITAL GBP 11632076 |
| 2022-05-07 |
delete address 352 KINGSTON ROAD ASHFORD MIDDLESEX UNITED KINGDOM TW15 3SF |
| 2022-05-07 |
insert address 78 PALL MALL LONDON ENGLAND SW1Y 5ES |
| 2022-05-07 |
update registered_address |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
352 KINGSTON ROAD
ASHFORD
MIDDLESEX
TW15 3SF
UNITED KINGDOM |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138392650001 |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VARUN CHADHA |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN ANDREW RYAN |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR SHARAN VIMAL DHANJANI |
| 2022-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |