| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-12-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-12-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 143185640003 |
| 2024-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 143185640002 |
| 2024-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLEN JANES / 02/08/2024 |
| 2024-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/24, NO UPDATES |
| 2024-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 143185640002 |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-01-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-01-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-01-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 143185640001 |
| 2023-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 143185640001 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
delete address CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH16 3AP |
| 2023-04-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2023-04-07 |
update account_ref_month 8 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2024-05-25 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
CHELSEA HOUSE 8-14 THE BROADWAY
HAYWARDS HEATH
WEST SUSSEX
RH16 3AP
UNITED KINGDOM |
| 2022-09-06 |
update statutory_documents CURRSHO FROM 31/08/2023 TO 31/03/2023 |
| 2022-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |