| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-02-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-09-07 |
delete address 140 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA |
| 2021-09-07 |
insert address 134 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
140 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
UNITED KINGDOM |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-29 |
update statutory_documents ADOPT ARTICLES 10/05/2021 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-08 |
update num_mort_outstanding 2 => 0 |
| 2021-02-08 |
update num_mort_satisfied 31 => 33 |
| 2021-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2021-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2020-12-07 |
update num_mort_outstanding 3 => 2 |
| 2020-12-07 |
update num_mort_satisfied 30 => 31 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2020-07-08 |
update account_ref_day 30 => 29 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-29 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-23 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 29/09/2019 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 6TH FLOOR, 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2019-06-20 |
insert address 140 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA |
| 2019-06-20 |
update num_mort_outstanding 4 => 3 |
| 2019-06-20 |
update num_mort_satisfied 29 => 30 |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
6TH FLOOR, 25 FARRINGDON STREET
LONDON
EC4A 4AB |
| 2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANE GORDON / 14/10/2018 |
| 2019-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DIANE GORDON / 14/10/2018 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR WILLIAM CHANDLER |
| 2019-02-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2019 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-11-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-12-21 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-10-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANE GORDON / 20/07/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-06-08 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-24 |
update statutory_documents FIRST GAZETTE |
| 2016-05-20 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-05-08 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-04-24 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
| 2014-06-07 |
insert address 6TH FLOOR, 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-06-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
66 CHILTERN STREET
LONDON
W1U 4JT |
| 2014-05-13 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
delete sic_code 92000 - Gambling and betting activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-29 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-13 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-12 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANE GORDON / 27/02/2011 |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
66 WIGMORE STREET
LONDON
W1U 2SB |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-10 |
update statutory_documents 27/02/10 FULL LIST |
| 2009-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/06 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2004-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/03 FROM:
48 PORTLAND PLACE
LONDON W1N 4AJ |
| 2003-03-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 2000-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-11 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-03-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1994-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-18 |
update statutory_documents ALTER MEM AND ARTS 27/08/92 |
| 1992-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 1992-01-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-08 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1990-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-05 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-01-28 |
update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 1987-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 1946-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1946-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |