| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-08 |
update num_mort_charges 26 => 30 |
| 2024-04-08 |
update num_mort_outstanding 12 => 10 |
| 2024-04-08 |
update num_mort_satisfied 14 => 20 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FREEMAN / 26/09/2023 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update num_mort_charges 23 => 26 |
| 2023-06-07 |
update num_mort_outstanding 13 => 12 |
| 2023-06-07 |
update num_mort_satisfied 10 => 14 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097267170013 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097267170014 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097267170016 |
| 2023-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097267170010 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170025 |
| 2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170026 |
| 2023-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170024 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FREEMAN |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC SMITH |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 22 => 23 |
| 2021-08-07 |
update num_mort_outstanding 12 => 13 |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170023 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MARC JAMES SMITH |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAGG |
| 2020-12-07 |
update num_mort_charges 18 => 22 |
| 2020-12-07 |
update num_mort_outstanding 9 => 12 |
| 2020-12-07 |
update num_mort_satisfied 9 => 10 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097267170009 |
| 2020-10-30 |
update num_mort_outstanding 10 => 9 |
| 2020-10-30 |
update num_mort_satisfied 8 => 9 |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170019 |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170020 |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170021 |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170022 |
| 2020-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097267170017 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN WENMAN |
| 2020-08-09 |
update num_mort_charges 17 => 18 |
| 2020-08-09 |
update num_mort_outstanding 9 => 10 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-08 |
update num_mort_charges 16 => 17 |
| 2020-07-08 |
update num_mort_outstanding 8 => 9 |
| 2020-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170018 |
| 2020-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170017 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCHELLE BOAS |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES DAGG |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL SEATON BRAY |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMPTON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_charges 10 => 16 |
| 2019-09-07 |
update num_mort_outstanding 2 => 8 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-08-07 |
update num_mort_charges 8 => 10 |
| 2019-08-07 |
update num_mort_outstanding 0 => 2 |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170011 |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170012 |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170013 |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170014 |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170015 |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170016 |
| 2019-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170009 |
| 2019-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170010 |
| 2019-06-20 |
update num_mort_outstanding 7 => 0 |
| 2019-06-20 |
update num_mort_satisfied 1 => 8 |
| 2019-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097267170002 |
| 2019-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097267170003 |
| 2019-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097267170004 |
| 2019-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097267170005 |
| 2019-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097267170006 |
| 2019-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097267170007 |
| 2019-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097267170008 |
| 2019-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROCHELLE JENNIFER BOAS / 08/04/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-05-11 |
update num_mort_charges 3 => 8 |
| 2018-05-11 |
update num_mort_outstanding 2 => 7 |
| 2018-04-07 |
update num_mort_charges 1 => 3 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170004 |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170005 |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170006 |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170007 |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170008 |
| 2018-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170003 |
| 2018-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170002 |
| 2018-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097267170001 |
| 2017-12-08 |
update statutory_documents SOLVENCY STATEMENT DATED 07/12/17 |
| 2017-12-08 |
update statutory_documents REDUCTION OF THE SHARE PREMIUM ACCOUNT 07/12/2017 |
| 2017-12-08 |
update statutory_documents 08/12/17 STATEMENT OF CAPITAL USD 1010101.00 |
| 2017-12-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED / 06/04/2016 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-11 => 2018-09-30 |
| 2017-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-21 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL USD 1010101 |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN STARK |
| 2016-10-06 |
update statutory_documents RP04 CS01 SECOND FILING CS01 10/08/2016 SHAREHOLDER INFORMATION |
| 2016-09-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-08-18 |
update statutory_documents SECOND FILED SH01 - 16/12/15 STATEMENT OF CAPITAL USD 10001 |
| 2016-08-18 |
update statutory_documents SECOND FILED SH01 - 21/12/15 STATEMENT OF CAPITAL USD 10101 |
| 2016-01-14 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL USD 10000 |
| 2016-01-14 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL USD 10000 |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MS ROCHELLE JENNIFER BOAS |
| 2015-12-15 |
update statutory_documents SECRETARY APPOINTED MR GAVIN JONATHAN STARK |
| 2015-11-30 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097267170001 |
| 2015-08-11 |
update statutory_documents CURRSHO FROM 31/08/2016 TO 31/12/2015 |
| 2015-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |