| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update num_mort_charges 3 => 4 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-26 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122169780004 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122169780001 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122169780003 |
| 2022-08-07 |
update num_mort_charges 0 => 2 |
| 2022-08-07 |
update num_mort_outstanding 0 => 2 |
| 2022-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122169780001 |
| 2022-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122169780002 |
| 2022-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHARINE MCLEAN / 10/06/2022 |
| 2022-06-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHARINE MCLEAN / 01/10/2021 |
| 2021-10-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-09-07 |
delete address 6 BLENHEIM COURT PEPPERCORN CLOSE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 2DU |
| 2021-09-07 |
insert address FENLAKE HOUSE FENLAKE BUSINESS CENTRE FENGATE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE15BQ |
| 2021-09-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
6 BLENHEIM COURT PEPPERCORN CLOSE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2DU
ENGLAND |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCLEAN / 01/02/2021 |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCLEAN / 19/02/2021 |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE MCLEAN / 01/02/2021 |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE MCLEAN / 19/02/2021 |
| 2021-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHARINE MCLEAN / 01/02/2021 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-20 => 2022-06-30 |
| 2020-11-12 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 2019-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2019-09-20 |
update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 100 |