| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_charges 12 => 13 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2024-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100372870013 |
| 2023-10-24 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTON PETER GORSLAR / 02/10/2023 |
| 2023-09-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EGALE 1 80 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL
UNITED KINGDOM |
| 2023-09-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-09-07 |
update num_mort_outstanding 6 => 5 |
| 2023-09-07 |
update num_mort_satisfied 6 => 7 |
| 2023-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100372870012 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON PETER GORSLAR / 05/10/2022 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTON PETER GORSLAR / 06/04/2016 |
| 2022-08-07 |
update num_mort_outstanding 10 => 6 |
| 2022-08-07 |
update num_mort_satisfied 2 => 6 |
| 2022-07-07 |
update num_mort_charges 11 => 12 |
| 2022-07-07 |
update num_mort_outstanding 9 => 10 |
| 2022-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100372870003 |
| 2022-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100372870004 |
| 2022-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100372870006 |
| 2022-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100372870007 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100372870012 |
| 2022-01-07 |
update num_mort_charges 10 => 11 |
| 2022-01-07 |
update num_mort_outstanding 8 => 9 |
| 2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100372870011 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 75 VICTORIA STREET WINDSOR BERKSHIRE ENGLAND SL4 1EH |
| 2021-08-07 |
insert address 86 OSBORNE ROAD WINDSOR ENGLAND SL4 3EN |
| 2021-08-07 |
update num_mort_charges 9 => 10 |
| 2021-08-07 |
update num_mort_outstanding 7 => 8 |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
75 VICTORIA STREET WINDSOR
BERKSHIRE
SL4 1EH
ENGLAND |
| 2021-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100372870010 |
| 2021-06-07 |
update num_mort_charges 8 => 9 |
| 2021-06-07 |
update num_mort_outstanding 6 => 7 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100372870009 |
| 2021-04-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-30 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-04 |
update statutory_documents ADOPT ARTICLES 17/01/2020 |
| 2020-01-07 |
update num_mort_charges 7 => 8 |
| 2020-01-07 |
update num_mort_outstanding 5 => 6 |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100372870008 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-07 |
update num_mort_charges 5 => 7 |
| 2019-10-07 |
update num_mort_satisfied 0 => 2 |
| 2019-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100372870001 |
| 2019-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100372870002 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100372870006 |
| 2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100372870007 |
| 2019-08-01 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_charges 4 => 5 |
| 2019-07-07 |
update num_mort_outstanding 4 => 5 |
| 2019-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100372870005 |
| 2018-11-07 |
delete sic_code 98000 - Residents property management |
| 2018-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-04 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-04-07 |
update num_mort_charges 2 => 4 |
| 2018-04-07 |
update num_mort_outstanding 2 => 4 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2018-03-07 |
delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UNITED KINGDOM WD17 1DL |
| 2018-03-07 |
insert address 75 VICTORIA STREET WINDSOR BERKSHIRE ENGLAND SL4 1EH |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100372870003 |
| 2018-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100372870004 |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
EGALE 1 80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
UNITED KINGDOM |
| 2018-02-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-02 => 2019-02-28 |
| 2017-09-13 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON PETER GORSLAR / 18/07/2017 |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTON PETER GORSLAR / 18/07/2017 |
| 2017-04-26 |
insert sic_code 98000 - Residents property management |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-02-08 |
update account_ref_month 3 => 5 |
| 2017-01-24 |
update statutory_documents CURREXT FROM 31/03/2017 TO 31/05/2017 |
| 2016-07-07 |
update num_mort_charges 0 => 2 |
| 2016-07-07 |
update num_mort_outstanding 0 => 2 |
| 2016-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100372870001 |
| 2016-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100372870002 |
| 2016-06-08 |
delete address CHAMWOOD OXHEY DRIVE NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 3ET |
| 2016-06-08 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UNITED KINGDOM WD17 1DL |
| 2016-06-08 |
update registered_address |
| 2016-05-18 |
update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
8 CHARNWOOD OXHEY DRIVE SOUTH
NORTHWOOD
MIDDLESEX
HA6 3ET
UNITED KINGDOM |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTON PETER GORSLER / 12/05/2016 |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
CHAMWOOD OXHEY DRIVE
NORTHWOOD
MIDDLESEX
HA6 3ET
UNITED KINGDOM |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED ANTON PETER GORSLER |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2016-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |