| Date | Description |
|---|
| 2024-05-23 |
update website_status OK => DomainNotFound |
| 2023-10-18 |
update statutory_documents CESSATION OF DAVID JAMES NICHOLAS CRAVEN AS A PSC |
| 2023-10-18 |
update statutory_documents CESSATION OF STUART GORDON MACDONALD AS A PSC |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-21 |
delete source_ip 160.153.137.210 |
| 2023-06-21 |
insert source_ip 160.153.138.180 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME DELANEY-SMITH |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER LIAM VANCE |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MS GAYNOR ANNE RIGBY |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JORDAN |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACDONALD |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO ANNA MARCEL DI-MACCIO / 01/09/2021 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LORENZO ANNA MARCEL DI-MACCIO / 01/09/2021 |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-26 => 2023-03-31 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127008200001 |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FARRELL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-06-26 |
| 2021-12-07 |
delete address 32 FITZGEORGE AVENUE LONDON ENGLAND W14 0SW |
| 2021-12-07 |
insert address FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3TT |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
32 FITZGEORGE AVENUE
LONDON
W14 0SW
ENGLAND |
| 2021-11-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED |
| 2021-08-16 |
update statutory_documents THAT TRANSFER OF PART OF SHAREHOLDING IS DEEMED A PERMITTED TRANSFER IN ACCORDANCE WITH ARTICLE 9 AND TAKES EFFECT IMMEDIATELY 20/07/2021 |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE JORDAN |
| 2021-07-17 |
update statutory_documents APPROVAL OF TRANSFER OF SHARES 02/07/2021 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PITTS |
| 2021-05-17 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-11 |
update statutory_documents ADOPT ARTICLES 21/04/2021 |
| 2021-05-11 |
update statutory_documents SUB-DIVISION
21/04/21 |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FARRELL / 28/04/2021 |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES NICHOLAS CRAVEN / 28/04/2021 |
| 2021-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES NICHOLAS CRAVEN |
| 2021-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GORDON MACDONALD |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES NICHOLAS CRAVEN |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED GARY PITTS |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED JAMES PATRICK FARRELL |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART GORDON MACDONALD |
| 2020-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |