| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES |
| 2024-10-03 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE BERNICE GOLD |
| 2024-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HIT FACTORY LIMITED |
| 2024-08-08 |
update statutory_documents CESSATION OF GOLDEV LIMITED AS A PSC |
| 2024-07-04 |
update statutory_documents CURRSHO FROM 31/10/2023 TO 30/06/2023 |
| 2024-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2024 FROM
1 FREDERICK PLACE
CROUCH END
LONDON
N8 8AF
UNITED KINGDOM |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 2 => 3 |
| 2023-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 144276880003 |
| 2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 144276880001 |
| 2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 144276880002 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MS ROMY ELIZABETH SUMMERSKILL |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SKOK |
| 2023-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST OAK BRAINTREE SITE 1 LIMITED |
| 2023-02-07 |
update statutory_documents CESSATION OF FIRST OAK PARTNERSHIPS LIMITED AS A PSC |
| 2023-02-07 |
update statutory_documents 07/02/23 STATEMENT OF CAPITAL GBP 200 |
| 2022-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDEV LIMITED |
| 2022-12-06 |
update statutory_documents CESSATION OF GOLDEV BRAINTREE LIMITED AS A PSC |
| 2022-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDEV BRAINTREE LIMITED |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRST OAK PARTNERSHIPS LIMITED / 19/10/2022 |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MIRKO SKOK |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE IAN GOLD |
| 2022-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |