| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMG TOPCO 1 LTD |
| 2023-08-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2023 |
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE BEASLEY |
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MR LUCA IAN DA RE |
| 2023-08-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLAISYERS TRUST CORPORATION LIMITED |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LILLEY |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRUTCHLEY |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124946750001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/03/2021 |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-03 => 2023-01-31 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 3 => 4 |
| 2021-12-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/04/2021 |
| 2021-07-16 |
update statutory_documents CESSATION OF DEREK LILLEY AS A PSC |
| 2021-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-15 |
update statutory_documents ADOPT ARTICLES 26/03/2021 |
| 2021-07-15 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 133.36 |
| 2021-06-07 |
delete address C/O ASCENDIS UNIT 3, BUILDING 2, THE COLONY WILMSLOW ALTRINCHAM ROAD WILMSLOW CHESHIRE ENGLAND SK9 4LY |
| 2021-06-07 |
insert address WILMSLOW HOUSE WILMSLOW CHESHIRE ENGLAND SK9 5AG |
| 2021-06-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LILLEY / 30/04/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN CRUTCHLEY / 30/04/2021 |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK LILLEY / 30/04/2021 |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM, C/O ASCENDIS UNIT 3, BUILDING 2, THE COLONY WILMSLOW, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 4LY, ENGLAND |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2020-07-17 |
update statutory_documents 18/06/20 STATEMENT OF CAPITAL GBP 133.33 |
| 2020-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |