| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents 17/11/23 STATEMENT OF CAPITAL GBP 799316104.01 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE PATRICK NEAL |
| 2023-07-25 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 799315211.01 |
| 2023-07-11 |
update statutory_documents CONSOLIDATION
01/06/23 |
| 2023-07-07 |
delete address 3 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4JU |
| 2023-07-07 |
insert address 8 BOUVERIE STREET LONDON ENGLAND EC4Y 8AX |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents SECRETARY APPOINTED MRS KATIE LOUISE PRITCHARD |
| 2023-06-30 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 799304041.01 |
| 2023-06-26 |
update statutory_documents ADOPT ARTICLES 01/06/2023 |
| 2023-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM
3 ST. JAMES'S SQUARE
LONDON
SW1Y 4JU
UNITED KINGDOM |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER BLAIR DAVIS |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR RAJU PREM DASWANI |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR TOBY LINTON BURTON |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MS MARIYA DIMITROVA HRISTOVA |
| 2023-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 144762450001 |
| 2022-12-08 |
update statutory_documents 06/12/22 STATEMENT OF CAPITAL GBP 1.01 |
| 2022-12-07 |
update statutory_documents CURRSHO FROM 30/11/2023 TO 30/09/2023 |
| 2022-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |