| Date | Description |
|---|
| 2024-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES |
| 2024-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BENHAM / 11/06/2024 |
| 2024-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 11/06/2024 |
| 2024-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATY JO KINGSTON / 11/06/2024 |
| 2024-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JANE WORTHINGTON / 11/06/2024 |
| 2024-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY JUSTIN TURNER / 11/06/2024 |
| 2024-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CANARY WHARF INVESTMENTS LIMITED / 11/06/2024 |
| 2024-04-07 |
update account_category DORMANT => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE HILLSDON |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAFFERN |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN BENHAM |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2021-12-06 |
update statutory_documents SECRETARY APPOINTED MR JEREMY JUSTIN TURNER |
| 2021-10-07 |
update account_category FULL => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU |
| 2021-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114198960001 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL LYONS |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEWART JAMES DAFFERN |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED KATY JO KINGSTON |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED REBECCA JANE WORTHINGTON |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020 |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD |
| 2020-07-29 |
update statutory_documents SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A. ANDERSON II |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED SHOAIB Z KHAN |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114198960001 |
| 2018-08-07 |
update statutory_documents 06/08/18 STATEMENT OF CAPITAL GBP 62676000 |
| 2018-06-18 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 2018-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |