| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-06-21 |
| 2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-25 => 2023-12-26 |
| 2023-06-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-06-25 |
| 2023-03-25 |
update statutory_documents PREVSHO FROM 27/03/2022 TO 26/03/2022 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-23 => 2022-12-27 |
| 2022-06-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 28 => 27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-23 |
| 2022-03-23 |
update statutory_documents PREVSHO FROM 28/03/2021 TO 27/03/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-28 |
| 2021-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-28 |
| 2021-04-07 |
update account_ref_day 29 => 28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-01-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-28 |
update statutory_documents CURRSHO FROM 29/03/2020 TO 28/03/2020 |
| 2021-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY BIXLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2020-01-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_outstanding 5 => 4 |
| 2019-09-07 |
update num_mort_satisfied 8 => 9 |
| 2019-08-07 |
update num_mort_charges 11 => 13 |
| 2019-08-07 |
update num_mort_outstanding 3 => 5 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOICE |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004095910011 |
| 2019-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004095910012 |
| 2019-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004095910013 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2019-01-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 10 => 11 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004095910011 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-12-29 |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MORRIS ANTONY RUBIN |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-29 |
| 2018-03-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-07-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2017-07-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 9 => 10 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004095910010 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-03 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAMERON BAUM
88 CRAWFORD STREET
LONDON
LONDON
W1H 2EJ
UNITED KINGDOM |
| 2015-06-10 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-23 => 2015-12-30 |
| 2015-02-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 31 => 30 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-23 |
| 2015-01-05 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-08-07 |
delete address 46 SUITE 3 CRAWFORD STREET LONDON ENGLAND W1H 1JU |
| 2014-08-07 |
insert address 46 SUITE 3 CRAWFORD STREET LONDON W1H 1JU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-08-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-07-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WILSON WRIGHT & CO
THAVIES INN HOUSE 3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA |
| 2014-07-18 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-05-07 |
delete address 44 CRAWFORD STREET LONDON ENGLAND W1H 1JS |
| 2014-05-07 |
insert address 46 SUITE 3 CRAWFORD STREET LONDON ENGLAND W1H 1JU |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
44 CRAWFORD STREET
LONDON
W1H 1JS
ENGLAND |
| 2014-02-26 |
update statutory_documents SECRETARY APPOINTED MR GARY BIXLEY |
| 2014-01-07 |
delete address 22 LISSON GROVE LONDON NW1 6TT |
| 2014-01-07 |
insert address 44 CRAWFORD STREET LONDON ENGLAND W1H 1JS |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
22 LISSON GROVE
LONDON
NW1 6TT |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 7 => 8 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-21 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-05-07 |
update statutory_documents SECRETARY APPOINTED MISS KIMBERLY LAUREN VOICE |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM OZIN |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCOTT VOICE |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SILVERMAN |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-03 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-07-07 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 23/05/10 FULL LIST |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD SILVERMAN / 23/05/2010 |
| 2010-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD SILVERMAN / 23/05/2010 |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SILVERMAN / 23/05/2008 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
118 SEYMOUR PLACE
LONDON
W1H 1NP |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-20 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 1997-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 1995-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 1994-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 1993-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-03 |
update statutory_documents RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 1992-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-20 |
update statutory_documents RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 1991-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-05-20 |
update statutory_documents S386 DISP APP AUDS 18/03/91 |
| 1990-06-25 |
update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-10 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 1988-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS |
| 1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1965-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1946-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |