| Date | Description |
|---|
| 2024-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/21 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-05-07 |
delete address FOREST HOUSE MERCURE HATFIELD OAK HOTEL ROEHYDE WAY HATFIELD ENGLAND AL10 9AF |
| 2022-05-07 |
insert address 5TH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON ENGLAND W1U 7BU |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
FOREST HOUSE MERCURE HATFIELD OAK HOTEL ROEHYDE WAY
HATFIELD
AL10 9AF
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-26 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents SECRETARY APPOINTED STEWART MIDDLETON |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAM MARSHALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-27 => 2019-12-26 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN BERWYN EDWARDS / 10/12/2020 |
| 2020-12-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/19 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-28 => 2018-12-27 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/18 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-05 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/17 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNIGHTLY HOLDINGS LIMITED |
| 2018-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CASHMAN / 19/10/2016 |
| 2017-11-07 |
update account_ref_month 8 => 12 |
| 2017-10-03 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents 19/10/16 STATEMENT OF CAPITAL GBP 73.95 |
| 2017-04-03 |
update statutory_documents SUB-DIVISION
19/10/16 |
| 2017-03-27 |
update statutory_documents ADOPT ARTICLES 19/10/2016 |
| 2016-12-20 |
update num_mort_charges 0 => 2 |
| 2016-12-20 |
update num_mort_outstanding 0 => 2 |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ALUN BERWYN EDWARDS |
| 2016-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103157250002 |
| 2016-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103157250001 |
| 2016-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |