| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-08 |
update person_title David Casey: General Manager => Sales Manager |
| 2023-09-08 |
update person_title Gary Grainger: Service Manager => Duty General Manager |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118828180001 |
| 2023-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-20 |
update statutory_documents ALTER ARTICLES 30/05/2023 |
| 2023-06-10 |
update statutory_documents ALTER ARTICLES 30/05/2022 |
| 2023-05-30 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 1001 |
| 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 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-02-13 |
delete person Amy Tucker |
| 2023-01-12 |
update person_title Luke Stephenson: Detailing Assistant => Head Detailer |
| 2022-11-10 |
delete person Jake Oliver |
| 2022-11-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
insert person Oliver Chilvers |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-14 => 2021-12-31 |
| 2021-03-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-14 => 2021-03-14 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118828180001 |
| 2020-02-07 |
delete address A212 LEGACY BUILDING 1 VIADUCT GARDENS LONDON SW11 7AY |
| 2020-02-07 |
insert address 507 LONDON ROAD CAMBERLEY SURREY GU15 3JE |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
A212 LEGACY BUILDING 1 VIADUCT GARDENS
LONDON
SW11 7AY |
| 2019-09-07 |
delete address F114 AMBASSADOR BUILDING 5 NEW UNION SQUARE LONDON UNITED KINGDOM SW11 7BT |
| 2019-09-07 |
insert address A212 LEGACY BUILDING 1 VIADUCT GARDENS LONDON SW11 7AY |
| 2019-09-07 |
update registered_address |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
F114 AMBASSADOR BUILDING
5 NEW UNION SQUARE
LONDON
SW11 7BT
UNITED KINGDOM |
| 2019-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |