| Date | Description |
|---|
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents CESSATION OF ROGER TEMPLE MORGAN-GRENVILLE AS A PSC |
| 2023-04-07 |
update account_ref_month 5 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2024-02-20 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents CURRSHO FROM 31/05/2023 TO 31/12/2022 |
| 2022-09-07 |
update num_mort_charges 0 => 1 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-23 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 1067.714 |
| 2022-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 141203330001 |
| 2022-07-07 |
delete address UNITS 8-10 HOLMBUSH WAY MIDHURST WEST SUSSEX ENGLAND GU29 9AG |
| 2022-07-07 |
insert address UNITS 8-10 HOLMBUSH INDUSTRIAL ESTATE MIDHURST WEST SUSSEX ENGLAND GU29 9HE |
| 2022-07-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-05 |
update statutory_documents ADOPT ARTICLES 28/06/2022 |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
UNITS 8-10 HOLMBUSH WAY
MIDHURST
WEST SUSSEX
GU29 9AG
ENGLAND |
| 2022-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER TEMPLE MORGAN-GRENVILLE |
| 2022-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHACKLETON SECONDARIES II L.P. |
| 2022-06-30 |
update statutory_documents CESSATION OF BRYONY DYER AS A PSC |
| 2022-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |