| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-26 => 2024-04-25 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
delete address 59 HIGH STREET EAST GRINSTEAD RH19 3AF |
| 2023-06-07 |
insert address 59 HIGH STREET EAST GRINSTEAD RH19 3DD |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
59 HIGH STREET
EAST GRINSTEAD
RH19 3AF |
| 2023-04-07 |
delete address TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
| 2023-04-07 |
insert address 59 HIGH STREET EAST GRINSTEAD RH19 3AF |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
TREVIOT HOUSE 186-192 HIGH ROAD
ILFORD
ESSEX
IG1 1LR |
| 2022-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN JAMES REID / 06/12/2022 |
| 2022-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 140703100001 |
| 2022-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JAMES REID |
| 2022-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE EVE KIERNANDER |
| 2022-09-26 |
update statutory_documents CESSATION OF LATTER GROUP HOLDINGS LTD AS A PSC |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAPPERTON |
| 2022-09-07 |
delete address CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2BG |
| 2022-09-07 |
insert address TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
| 2022-09-07 |
update registered_address |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA JAYNE HARDER |
| 2022-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2022 FROM
CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
ENGLAND |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 140703100001 |
| 2022-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |