| Date | Description |
|---|
| 2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/24, NO UPDATES |
| 2024-04-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-04-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
| 2024-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUMER GROUP HOLDINGS LIMITED / 06/01/2023 |
| 2024-01-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2024-01-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED WARREN WILLIAM MEAD |
| 2023-04-07 |
delete address LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2023-04-07 |
insert address THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK UNITED KINGDOM RH6 0PA |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 7 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2024-04-26 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED GARETH RICHARD LIBBEY |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL EDMUND CARR |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HARVIE |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SCOTT |
| 2023-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 142570810001 |
| 2023-01-11 |
update statutory_documents CURRSHO FROM 31/07/2023 TO 30/06/2023 |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET
LONDON
EC2A 2EW
ENGLAND |
| 2022-09-07 |
delete address LEVEL 13 BROADGATE TOWER PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2022-09-07 |
insert address LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
LEVEL 13 BROADGATE TOWER PRIMROSE STREET
LONDON
EC2A 2EW
UNITED KINGDOM |
| 2022-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |