| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address C/O LANDAU BAKER LIMITED MOUNTCLIFF HOUSE 154 BRENT STREET LONDON NW4 2DR |
| 2023-06-07 |
insert address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
C/O LANDAU BAKER LIMITED MOUNTCLIFF HOUSE
154 BRENT STREET
LONDON
NW4 2DR
UNITED KINGDOM |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
C/O LANDAU BAKER LIMITED
MOUNTCLIFF HOUSE
154 BRENT STREET
LONDON
NW4 2DR |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEONA SUE RAEL-BROOK / 27/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_charges 1 => 3 |
| 2022-09-07 |
update num_mort_outstanding 0 => 2 |
| 2022-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006487760002 |
| 2022-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006487760003 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONA RAEL-BROOK |
| 2021-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONA RAEL-BROOK |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 25 => 31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-03-31 |
| 2021-03-25 |
update statutory_documents PREVEXT FROM 25/03/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-22 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2019-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-26 |
update statutory_documents FIRST GAZETTE |
| 2019-02-25 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-21 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-21 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-05 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-23 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-06-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-05-11 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-22 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAEL-BROOK |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-02 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-10 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-04-03 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-26 |
update statutory_documents FIRST GAZETTE |
| 2013-03-20 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-01-26 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/05 FROM:
C/O LANDAU BAKER LIMITED
ALBANY HOUSE
324-326 REGENT STREET LONDON
W1B 3BL |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 1997-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 1994-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1993-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-31 |
update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 1992-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/90 FROM:
25 MANCHESTER SQUARE
LONDON
W1M 5AP |
| 1990-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1988-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1986-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/85 |
| 1960-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |