| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEY PICHUGIN |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WAKE |
| 2023-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE REAL PARTNERS (2017) LIMITED |
| 2023-04-17 |
update statutory_documents CESSATION OF JOHN COLLINS AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ELLISON JAMES JOHN RIDDLE |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125340880001 |
| 2022-10-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
delete source_ip 77.68.77.101 |
| 2022-09-27 |
insert source_ip 217.160.0.39 |
| 2022-07-27 |
insert about_pages_linkeddomain sketchcreative.co |
| 2022-07-27 |
insert contact_pages_linkeddomain sketchcreative.co |
| 2022-07-27 |
insert index_pages_linkeddomain sketchcreative.co |
| 2022-07-27 |
insert partner_pages_linkeddomain sketchcreative.co |
| 2022-07-27 |
insert person Alan Wake |
| 2022-07-27 |
insert person Sergey Pichugin |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FRANK WAKE |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HISHMURGH |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM HISHMURGH |
| 2022-04-07 |
delete address C/O MHA TAIT WALKER 1 MASSEY ROAD THORNABY STOCKTON - ON - TEES ENGLAND TS17 6DY |
| 2022-04-07 |
insert address 55 LOUDOUN ROAD ST.JOHN'S WOOD LONDON UNITED KINGDOM NW8 0DL |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2022-12-31 |
| 2022-04-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED SERGEY PICHUGIN |
| 2022-03-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
C/O MHA TAIT WALKER 1 MASSEY ROAD THORNABY
STOCKTON - ON - TEES
TS17 6DY
ENGLAND |
| 2022-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN COLLINS / 09/03/2022 |
| 2022-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN COLLINS / 29/12/2021 |
| 2022-01-17 |
update statutory_documents REGISTRATION AS SOCIAL LANDLORD |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-01-14 |
update statutory_documents CESSATION OF JOSHUA GARSIDE AS A PSC |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA GARSIDE |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-25 |
| 2021-12-20 |
update statutory_documents REGISTRATION AS SOCIAL LANDLORD |
| 2021-11-12 |
update statutory_documents REGISTRATION AS SOCIAL LANDLORD |
| 2021-10-06 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM HISHMURGH |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OWEN INGRAM |
| 2021-08-21 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 900002 |
| 2021-05-28 |
update statutory_documents 26/11/20 STATEMENT OF CAPITAL GBP 300002 |
| 2021-05-07 |
delete address TAIT WALKER MEDWAY HOUSE FUDAN WAY STOCKTON-ON-TEES UNITED KINGDOM TS17 6EN |
| 2021-05-07 |
insert address C/O MHA TAIT WALKER 1 MASSEY ROAD THORNABY STOCKTON - ON - TEES ENGLAND TS17 6DY |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HISHMURGH |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
TAIT WALKER MEDWAY HOUSE FUDAN WAY
STOCKTON-ON-TEES
TS17 6EN
UNITED KINGDOM |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-10-07 |
update statutory_documents SECRETARY APPOINTED MR OWEN INGRAM |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DARRELL JOHN MERCER |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR OWEN INGRAM |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MS. LESLEY ANN SEARY |
| 2020-07-27 |
update statutory_documents SECRETARY APPOINTED MR OWEN INGRAM |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OWEN INGRAM |
| 2020-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |