| Date | Description |
|---|
| 2024-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN |
| 2024-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN MARIE STEPHEN |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES STEPHEN |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GORE |
| 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 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DRUMMOND |
| 2022-12-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117346630002 |
| 2022-05-07 |
delete address FORUM 4, SOLENT BUSINESS PARK PARKWAY WHITELEY FAREHAM ENGLAND PO15 7AD |
| 2022-05-07 |
insert address 59-60 GROSVENOR STREET LONDON ENGLAND W1K 3HZ |
| 2022-05-07 |
update registered_address |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
FORUM 4, SOLENT BUSINESS PARK PARKWAY
WHITELEY
FAREHAM
PO15 7AD
ENGLAND |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOEL DRUMMOND / 14/12/2020 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_month 7 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-02-08 |
delete address 1ST FLOOR, PRINCE FREDERICK HOUSE 37 MADDOX STREET LONDON ENGLAND W1S 2PP |
| 2021-02-08 |
insert address FORUM 4, SOLENT BUSINESS PARK PARKWAY WHITELEY FAREHAM ENGLAND PO15 7AD |
| 2021-02-08 |
update registered_address |
| 2021-02-03 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 31/12/2020 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
1ST FLOOR, PRINCE FREDERICK HOUSE 37 MADDOX STREET
LONDON
W1S 2PP
ENGLAND |
| 2020-10-30 |
delete address HAYSMACINTYRE, THAMES EXCHANGE 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2020-10-30 |
insert address 1ST FLOOR, PRINCE FREDERICK HOUSE 37 MADDOX STREET LONDON ENGLAND W1S 2PP |
| 2020-10-30 |
update registered_address |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
HAYSMACINTYRE, THAMES EXCHANGE 10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-31 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117346630001 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDITUM SPV 29 LTD |
| 2019-12-18 |
update statutory_documents CESSATION OF REDITUM CAPITAL LTD AS A PSC |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NORMAN GORE |
| 2019-04-07 |
update account_ref_month 12 => 7 |
| 2019-04-07 |
update accounts_next_due_date 2020-09-19 => 2020-04-30 |
| 2019-03-14 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/07/2019 |
| 2018-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |