| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-27 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 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 |
| 2022-10-11 |
delete source_ip 34.89.62.253 |
| 2022-10-11 |
insert source_ip 141.193.213.11 |
| 2022-10-11 |
insert source_ip 141.193.213.10 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-10 |
insert phone +44 (0) 1133 023 003 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-08 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-05 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY LOCK / 12/02/2020 |
| 2020-02-14 |
update statutory_documents CESSATION OF SARAH JANE COOK AS A PSC |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOK |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TREW |
| 2020-02-07 |
update num_mort_outstanding 2 => 1 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109901080001 |
| 2019-12-07 |
update num_mort_charges 1 => 2 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109901080002 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LOCK / 01/09/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL COOK / 01/09/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TREW / 01/09/2019 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY LOCK / 01/09/2019 |
| 2019-06-09 |
delete address ALPHA HOUSE, 176A HIGH STREET BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5SZ |
| 2019-06-09 |
insert address 159 HIGH STREET BARNET ENGLAND EN5 5SU |
| 2019-06-09 |
update registered_address |
| 2019-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2019 FROM
159 HIGH STREET
BARNET
EN5 5SU
ENGLAND |
| 2019-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2019 FROM
ALPHA HOUSE, 176A HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5SZ
UNITED KINGDOM |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-02 => 2020-09-30 |
| 2019-03-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH COOK |
| 2018-10-01 |
update statutory_documents CESSATION OF ANTHONY MICHAEL COOK AS A PSC |
| 2018-04-07 |
update account_ref_month 10 => 12 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109901080001 |
| 2018-03-08 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2017-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |