Date | Description |
2024-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123947020006 |
2024-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-11-04 |
update statutory_documents COMPANY TRANSACTIONS / COMPANY DOCUMENTS / DIRECTORS AUTHORITY 10/10/2024 |
2024-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JANKEL |
2024-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123947020005 |
2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES |
2023-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH RHODES / 30/11/2023 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-07 |
delete sic_code 64305 - Activities of property unit trusts |
2023-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
2023-06-07 |
update num_mort_outstanding 4 => 0 |
2023-06-07 |
update num_mort_satisfied 0 => 4 |
2023-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123947020001 |
2023-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123947020002 |
2023-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123947020003 |
2023-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123947020004 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update num_mort_charges 2 => 4 |
2023-04-07 |
update num_mort_outstanding 2 => 4 |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
2022-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123947020004 |
2022-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123947020003 |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-05 |
delete source_ip 35.246.6.109 |
2022-09-05 |
insert source_ip 199.15.163.148 |
2022-04-07 |
update num_mort_charges 1 => 2 |
2022-04-07 |
update num_mort_outstanding 1 => 2 |
2022-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123947020002 |
2022-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADAM HARVEY / 20/02/2022 |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-07 |
update num_mort_charges 0 => 1 |
2021-08-07 |
update num_mort_outstanding 0 => 1 |
2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123947020001 |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
2020-01-10 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
2020-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |