| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES |
| 2023-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-01 |
update statutory_documents SECOND FILED SH01 - 20/10/23 STATEMENT OF CAPITAL GBP 4586113.4 |
| 2023-11-03 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 4551621.85 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents SECRETARY APPOINTED MS SAM JAMES |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZIE CHETRI |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DRAGON UK MIDCO 1 LIMITED / 09/03/2022 |
| 2022-06-09 |
update statutory_documents SECRETARY APPOINTED MS SUZIE CHETRI |
| 2022-06-07 |
delete address 33 JERMYN STREET LONDON UNITED KINGDOM SW1Y 6DN |
| 2022-06-07 |
insert address AXYS HOUSE HEOL CROCHENDY PARC NANTGARW CARDIFF CF15 7TW |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
33 JERMYN STREET LONDON
SW1Y 6DN
UNITED KINGDOM |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-04 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 4551621.85 |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ALYN FRANKLIN |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS MEYERHOFF |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CREWE |
| 2022-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138925490001 |
| 2022-02-03 |
update statutory_documents CURRSHO FROM 28/02/2023 TO 31/12/2022 |
| 2022-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |