| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARWICK HUNT |
| 2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARISSA CHARLOTTE MICHELLE THOMAS |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-09-28 |
update statutory_documents SECRETARY APPOINTED PHILIP PATTERSON |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHIL HIGGINS |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-11-07 |
delete address PO BOX 67238 10-18 UNION STREET LONDON SE1P 4DL |
| 2017-11-07 |
insert address 1 EMBANKMENT PLACE LONDON UNITED KINGDOM WC2N 6RH |
| 2017-11-07 |
update registered_address |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
PO BOX 67238 10-18 UNION STREET
LONDON
SE1P 4DL |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED DAN YORAM SCHWARZMANN |
| 2017-09-22 |
update statutory_documents SECRETARY APPOINTED PHIL HIGGINS |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HYDE |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON |
| 2017-05-07 |
update account_category FULL => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE TRICIA HYDE |
| 2016-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-20 |
update statutory_documents SECRETARY APPOINTED SAMANTHA THOMPSON |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-11-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-10-06 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-11-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-10-03 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA ELMS |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED WARWICK EAN HUNT |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-11-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-10-01 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-23 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-01 |
update statutory_documents 30/08/12 FULL LIST |
| 2011-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
PLUMTREE COURT
LONDON
EC4A 4BY |
| 2011-09-28 |
update statutory_documents 30/08/11 FULL LIST |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-21 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIERAN POYNTER |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/08/00 |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 1998-06-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 1997-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 1995-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 1994-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 1990-10-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 1988-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-20 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/86 |
| 1968-01-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1920-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |