| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-07-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-04-07 |
delete address 7TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 2023-04-07 |
insert address 5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2022-11-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
7TH FLOOR 1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7AA |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
delete address 7TH FLOOR, 1 MINSTER COURT MINSTER COURT LONDON ENGLAND EC3R 7AA |
| 2022-04-07 |
insert address 7TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 2022-04-07 |
update registered_address |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
7TH FLOOR, 1 MINSTER COURT MINSTER COURT
LONDON
EC3R 7AA
ENGLAND |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2021-07-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/10/15 |
| 2021-06-07 |
delete address THE ANNEX, OATHALL HOUSE 68/70 OATHALL ROAD HAYWARDS HEATH ENGLAND RH16 3EN |
| 2021-06-07 |
insert address 7TH FLOOR, 1 MINSTER COURT MINSTER COURT LONDON ENGLAND EC3R 7AA |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update account_ref_month 5 => 6 |
| 2021-06-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 6 => 7 |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK SAULTER / 12/05/2021 |
| 2021-05-18 |
update statutory_documents CURREXT FROM 31/05/2021 TO 30/06/2021 |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
THE ANNEX, OATHALL HOUSE 68/70 OATHALL ROAD
HAYWARDS HEATH
RH16 3EN
ENGLAND |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO DEBIASE |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK SAULTER |
| 2021-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIES GROUP LIMITED |
| 2021-05-13 |
update statutory_documents CESSATION OF BEN WILSON AS A PSC |
| 2021-05-13 |
update statutory_documents CESSATION OF DAVID THOMAS SIMON LEEN AS A PSC |
| 2021-05-13 |
update statutory_documents CESSATION OF MARK RICHARD DAVIES AS A PSC |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN WILSON |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEEN |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 2021-05-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/10/14 |
| 2021-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070364180007 |
| 2021-04-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2017 |
| 2021-04-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2019 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-23 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-12-07 |
delete address TOWER POINT PLATF9RM 6TH FLOOR 44 NORTH ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 1YR |
| 2020-12-07 |
insert address THE ANNEX, OATHALL HOUSE 68/70 OATHALL ROAD HAYWARDS HEATH ENGLAND RH16 3EN |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM, TOWER POINT PLATF9RM 6TH FLOOR, 44 NORTH ROAD, BRIGHTON, EAST SUSSEX, BN1 1YR, ENGLAND |
| 2020-07-07 |
update account_ref_day 21 => 31 |
| 2020-07-07 |
update account_ref_month 6 => 5 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-21 => 2021-05-31 |
| 2020-06-24 |
update statutory_documents PREVSHO FROM 21/06/2020 TO 31/05/2020 |
| 2020-06-07 |
update num_mort_outstanding 6 => 1 |
| 2020-06-07 |
update num_mort_satisfied 1 => 6 |
| 2020-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-04-07 |
update account_ref_day 30 => 21 |
| 2020-04-07 |
update account_ref_month 12 => 6 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-03-21 |
| 2020-03-12 |
update statutory_documents CURREXT FROM 30/12/2019 TO 21/06/2020 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WILSON / 07/11/2019 |
| 2019-08-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-23 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents 23/12/18 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR BEN WILSON |
| 2019-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-02 |
update statutory_documents 24/04/19 STATEMENT OF CAPITAL GBP 92.74 |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WILSON |
| 2019-05-14 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-04-07 |
update num_mort_charges 6 => 7 |
| 2019-04-07 |
update num_mort_outstanding 5 => 6 |
| 2019-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070364180007 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2018-06-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-25 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 97.15 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-24 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/17 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-06-07 |
delete address 5TH FLOOR, TOWER POINT 44 NORTH ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 1YR |
| 2017-06-07 |
insert address TOWER POINT PLATF9RM 6TH FLOOR 44 NORTH ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 1YR |
| 2017-06-07 |
update registered_address |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-25 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM, 5TH FLOOR, TOWER POINT 44 NORTH ROAD, BRIGHTON, EAST SUSSEX, BN1 1YR, ENGLAND |
| 2017-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-31 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 104.41 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
update statutory_documents 07/03/16 STATEMENT OF CAPITAL GBP 107.73 |
| 2016-03-10 |
update returns_last_madeup_date 2015-10-07 => 2016-02-23 |
| 2016-03-10 |
update returns_next_due_date 2016-11-04 => 2017-03-23 |
| 2016-03-07 |
update statutory_documents ADOPT ARTICLES 25/02/2016 |
| 2016-02-23 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 09/02/2016 |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEEN / 09/02/2016 |
| 2015-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-07 |
delete address BOURNE HOUSE QUEEN STREET GOMSHALL GUILDFORD SURREY GU5 9LY |
| 2015-12-07 |
insert address 5TH FLOOR, TOWER POINT 44 NORTH ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 1YR |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, BOURNE HOUSE QUEEN STREET, GOMSHALL, GUILDFORD, SURREY, GU5 9LY |
| 2015-11-03 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-30 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-07-07 |
update account_category SMALL => GROUP |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-08 |
update statutory_documents SUB-DIVISION
11/03/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-07 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update num_mort_charges 5 => 6 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 5 => 4 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-11-19 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-10-12 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MAXWELL-REED |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA MAXWELL-REED |
| 2011-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, 15 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM |
| 2010-11-01 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 02/11/2009 |
| 2009-11-24 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2009-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |