| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-04 |
delete address One Ariel Way
London
W12 7SL
United Kingdom |
| 2024-04-04 |
delete person David Agana |
| 2024-04-04 |
delete person Robin Turner |
| 2024-04-04 |
delete person Scott Lawford |
| 2024-04-04 |
insert address Office 780
Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
United Kingdom |
| 2024-04-04 |
insert person Sebastian Sanger |
| 2024-04-04 |
insert person Simon Reid |
| 2024-04-04 |
insert person Vianney Kimbugwe |
| 2024-04-04 |
insert phone 020 3089 8794 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
delete address ONE ARIEL WAY ONE ARIEL WAY LONDON ENGLAND W12 7SL |
| 2023-04-07 |
insert address SALISBURY HOUSE FINSBURY CIRCUS LONDON ENGLAND EC2M 5SQ |
| 2023-04-07 |
update registered_address |
| 2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
ONE ARIEL WAY ONE ARIEL WAY
LONDON
W12 7SL
ENGLAND |
| 2022-11-09 |
delete person Ryan Bale |
| 2022-11-09 |
insert person Martin Hawk-Vango |
| 2022-11-09 |
insert person Scott Lawford |
| 2022-08-07 |
delete address ONE ARIEL WAY LEVEL 5 ONE ARIEL WAY LONDON ENGLAND W12 7SL |
| 2022-08-07 |
insert address ONE ARIEL WAY ONE ARIEL WAY LONDON ENGLAND W12 7SL |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
delete address 33 BLUE CEDAR CLOSE YATE BRISTOL SOUTH GLOS UNITED KINGDOM BS37 4GE |
| 2022-07-07 |
insert address ONE ARIEL WAY LEVEL 5 ONE ARIEL WAY LONDON ENGLAND W12 7SL |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 6 => 3 |
| 2022-07-07 |
update accounts_next_due_date 2023-03-14 => 2022-12-31 |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
ONE ARIEL WAY LEVEL 5
ONE ARIEL WAY
LONDON
W12 7SL
ENGLAND |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
33 BLUE CEDAR CLOSE
YATE
BRISTOL
SOUTH GLOS
BS37 4GE
UNITED KINGDOM |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-06-02 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/03/2022 |
| 2021-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2021-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MEAD TREVOR MEAD |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MEAD TREVOR MEAD / 14/06/2021 |