| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES |
| 2024-04-08 |
update num_mort_charges 11 => 12 |
| 2024-04-08 |
update num_mort_outstanding 0 => 1 |
| 2024-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH |
| 2023-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOPHAT UK HOLDINGS LIMITED |
| 2023-11-06 |
update statutory_documents CESSATION OF AINSCOUGH HOLDINGS LIMITED AS A PSC |
| 2023-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103023250012 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHWORTH |
| 2023-06-07 |
update num_mort_outstanding 7 => 0 |
| 2023-06-07 |
update num_mort_satisfied 4 => 11 |
| 2023-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023250005 |
| 2023-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023250006 |
| 2023-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023250007 |
| 2023-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023250008 |
| 2023-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023250009 |
| 2023-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023250010 |
| 2023-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023250011 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY SOUTHWORTH |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUDDIN |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AINSCOUGH HOLDINGS LIMITED / 21/03/2019 |
| 2022-08-10 |
update statutory_documents SECRETARY APPOINTED MR DANIEL BUSH |
| 2022-04-07 |
update num_mort_charges 10 => 11 |
| 2022-04-07 |
update num_mort_outstanding 6 => 7 |
| 2022-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103023250011 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BUDDIN |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD REICHMANN |
| 2021-04-07 |
update num_mort_charges 8 => 10 |
| 2021-04-07 |
update num_mort_outstanding 4 => 6 |
| 2021-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103023250009 |
| 2021-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103023250010 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-08 |
update num_mort_charges 7 => 8 |
| 2020-07-08 |
update num_mort_outstanding 3 => 4 |
| 2020-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103023250008 |
| 2020-05-07 |
update num_mort_charges 6 => 7 |
| 2020-05-07 |
update num_mort_outstanding 2 => 3 |
| 2020-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103023250007 |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR GERALD REICHMANN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-09-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-07-08 |
delete address 14 GREAT JAMES STREET LONDON ENGLAND WC1N 3DP |
| 2019-07-08 |
insert address UNIT 3000 PARK AVENUE DOVE VALLEY PARK FOSTON DERBY ENGLAND DE65 5BT |
| 2019-07-08 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
14 GREAT JAMES STREET
LONDON
WC1N 3DP
ENGLAND |
| 2019-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINSCOUGH HOLDINGS LIMITED |
| 2019-05-30 |
update statutory_documents CESSATION OF CHRISTIAN ST JOHN SWEETING AS A PSC |
| 2019-05-30 |
update statutory_documents CESSATION OF JORDAN HERCZ ROSENHAUS AS A PSC |
| 2019-05-07 |
update num_mort_charges 4 => 6 |
| 2019-05-07 |
update num_mort_outstanding 0 => 2 |
| 2019-04-10 |
update statutory_documents ADOPT ARTICLES 20/03/2019 |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SWEETING |
| 2019-04-07 |
update num_mort_outstanding 4 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 4 |
| 2019-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103023250006 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIANYAN LUO |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LUCK |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAOLONG LI |
| 2019-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103023250005 |
| 2019-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023250001 |
| 2019-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023250002 |
| 2019-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023250003 |
| 2019-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023250004 |
| 2019-02-07 |
update num_mort_charges 2 => 4 |
| 2019-02-07 |
update num_mort_outstanding 2 => 4 |
| 2019-01-31 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 6.67 |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ST JOHN SWEETING |
| 2019-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN HERCZ ROSENHAUS |
| 2019-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103023250004 |
| 2019-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103023250003 |
| 2018-12-24 |
update statutory_documents SUBDIVISION 30/10/2018 |
| 2018-12-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2018 |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103023250002 |
| 2018-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103023250001 |
| 2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTIAN ST JOHN SWEETING / 17/09/2018 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-04-29 => 2019-07-31 |
| 2018-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-06-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS JIANYAN LUO |
| 2018-04-17 |
update statutory_documents ADOPT ARTICLES 22/03/2018 |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIANYAN LUO |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS JIANYAN LUO |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIANYAN LUO |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JIANYAN LUO / 09/03/2018 |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS JIANYAN LUO |
| 2017-12-10 |
delete address THE COURTYARD 19 HIGH STREET PERSHORE WORCESTERSHIRE UNITED KINGDOM WR10 1AA |
| 2017-12-10 |
insert address 14 GREAT JAMES STREET LONDON ENGLAND WC1N 3DP |
| 2017-12-10 |
update registered_address |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
THE COURTYARD 19 HIGH STREET
PERSHORE
WORCESTERSHIRE
WR10 1AA
UNITED KINGDOM |
| 2017-09-07 |
update account_ref_month 7 => 10 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/06/2017 |
| 2017-08-14 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/10/2017 |
| 2017-08-14 |
update statutory_documents CESSATION OF JORDAN ROSENHAUS AS A PSC |
| 2017-08-14 |
update statutory_documents CESSATION OF KRISHAN KIRITKANT PATTNI AS A PSC |
| 2017-08-14 |
update statutory_documents CESSATION OF ROBERT JAMES LUCK AS A PSC |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED SIR CHRISTIAN ST JOHN SWEETING |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS SHAOLONG LI |
| 2016-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |