| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES |
| 2024-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105531550005 |
| 2024-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105531550006 |
| 2024-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105531550001 |
| 2024-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105531550002 |
| 2024-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105531550003 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-02-16 |
update statutory_documents CESSATION OF WILLIAM JOHN TERRY AS A PSC |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES |
| 2024-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES BAKER |
| 2024-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID WILLIAM TERRY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TERRY |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELIS COTONOU |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED ANGELIS CHRISTOFI COTONOU |
| 2022-04-07 |
update num_mort_charges 3 => 4 |
| 2022-04-07 |
update num_mort_outstanding 3 => 4 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105531550004 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN TERRY / 20/07/2018 |
| 2021-03-10 |
update statutory_documents CESSATION OF RICHARD DAVID WILLIAM TERRY AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-05-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-04-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-04-06 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 7391667 |
| 2020-02-07 |
update num_mort_charges 2 => 3 |
| 2020-02-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105531550003 |
| 2019-12-05 |
insert registration_number 10553155 |
| 2019-11-05 |
delete source_ip 78.129.192.17 |
| 2019-11-05 |
insert source_ip 194.110.243.11 |
| 2019-03-07 |
update account_ref_month 1 => 5 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-02-29 |
| 2019-02-15 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/05/2019 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BAKER |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-09 => 2019-10-31 |
| 2018-09-28 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update num_mort_charges 0 => 2 |
| 2018-08-10 |
update num_mort_outstanding 0 => 2 |
| 2018-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105531550001 |
| 2018-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105531550002 |
| 2018-04-07 |
delete address THE OLD BAT AND BALL ST JOHNS HILL SEVENOAKS KENT UNITED KINGDOM TN13 3PF |
| 2018-04-07 |
insert address 99 ST JOHNS HILL SEVENOAKS KENT TN13 3PE |
| 2018-04-07 |
update registered_address |
| 2018-03-15 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID WILLIAM TERRY |
| 2018-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID WILLIAM TERRY |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN TERRY / 08/03/2018 |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
THE OLD BAT AND BALL ST JOHNS HILL
SEVENOAKS
KENT
TN13 3PF
UNITED KINGDOM |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |