| Date | Description |
|---|
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WIESENER |
| 2023-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MIKKEL TOLNAES |
| 2023-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ARTHUR DOWSON |
| 2023-08-07 |
delete address THE OLD RECTORY CHILDREY WANTAGE UNITED KINGDOM OX12 9UP |
| 2023-08-07 |
insert address 44 CATHERINE PLACE LONDON ENGLAND SW1E 6HL |
| 2023-08-07 |
update num_mort_charges 0 => 2 |
| 2023-08-07 |
update num_mort_outstanding 0 => 2 |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112563060002 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112563060001 |
| 2023-07-04 |
update statutory_documents SECOND FILED SH01 - 21/04/23 STATEMENT OF CAPITAL GBP 1.97605 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA JANE WIESENER |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
THE OLD RECTORY CHILDREY
WANTAGE
OX12 9UP
UNITED KINGDOM |
| 2023-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCFIII H1 LIMITED |
| 2023-07-03 |
update statutory_documents CESSATION OF EDWARD SAMUEL SPENCER JOHNSON AS A PSC |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SHERWOOD |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDWARD SAMUEL SPENCER JOHNSON / 01/08/2018 |
| 2023-06-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 1.96270 |
| 2023-05-19 |
update statutory_documents 21/04/23 STATEMENT OF CAPITAL GBP 1.9627 |
| 2023-04-27 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 1.94935 |
| 2023-04-27 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 1.936 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-07-13 |
update statutory_documents 09/06/22 STATEMENT OF CAPITAL GBP 1.92265 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update account_ref_month 3 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-22 |
update statutory_documents 13/03/2020 |
| 2020-04-22 |
update statutory_documents ADOPT ARTICLES 01/08/2018 |
| 2020-04-22 |
update statutory_documents 16114 ISSUED SHARES OF £0.0001 EACH BE SUB DIVIDEED INTO 32228 SHARES OF £0.0005 EACH 02/12/2019 |
| 2020-04-22 |
update statutory_documents £1 SHARES EACH IN THE CAPITAL BE SUB-DIVIDED INTO 10000 SHARES OF £0.0001 EACH 16/05/2018 |
| 2020-04-17 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-04-16 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 1.92015 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-15 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents SUB-DIVISION
02/12/19 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM SHERWOOD |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBIN WILKINSON |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 1.6114 |
| 2018-08-16 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 1.4902 |
| 2018-07-10 |
update statutory_documents 10/07/18 STATEMENT OF CAPITAL GBP 1.01 |
| 2018-06-05 |
update statutory_documents SUB-DIVISION
16/05/18 |
| 2018-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |