| Date | Description |
|---|
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 140631530002 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEDMARK / 29/03/2023 |
| 2023-04-07 |
delete address 5TH FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF |
| 2023-04-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM ENGLAND WA14 2DT |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
5TH FLOOR ONE NEW CHANGE
LONDON
EC4M 9AF
UNITED KINGDOM |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE MANCINI / 29/03/2023 |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 4 => 3 |
| 2022-07-07 |
update accounts_next_due_date 2024-01-22 => 2023-12-31 |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-30 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/03/2023 |
| 2022-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-07 |
update statutory_documents ALTER ARTICLES 31/05/2022 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 140631530001 |
| 2022-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |