| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-12-27 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIA SYVIA CAROLINE SLOAM / 02/03/2022 |
| 2022-12-10 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address ROMAN HOUSE 296 GOLDERS GREEN ROAD GOLDERS GREEN LONDON UNITED KINGDOM NW11 9PY |
| 2022-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2022-04-07 |
update registered_address |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SPENCER SLOAM / 02/03/2022 |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
ROMAN HOUSE 296 GOLDERS GREEN ROAD
GOLDERS GREEN
LONDON
NW11 9PY
UNITED KINGDOM |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SPENCER SLOAM / 02/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JULIAN RICHARD SLOAM / 02/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH AUGUSTA SLOAM / 02/03/2022 |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELIZABETH AUGUSTA SLOAM / 02/03/2022 |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL SPENCER SLOAM / 02/03/2022 |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPRINGBRIDGE INVESTMENTS LIMITED / 02/03/2022 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOCCA PROPERTIES LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-12-27 |
| 2021-12-09 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIA SYVIA CAROLINE SLOAM |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER SLOAM |
| 2021-06-23 |
update statutory_documents CESSATION OF GRAHAM GOLDWATER AS A PSC |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOLDWATER |
| 2021-04-07 |
update account_ref_day 28 => 27 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-27 |
| 2021-03-29 |
update statutory_documents 29/03/20 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents PREVSHO FROM 28/03/2020 TO 27/03/2020 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 10 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 10 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-07-15 |
update statutory_documents 29/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-19 => 2019-12-28 |
| 2019-03-15 |
update statutory_documents 29/03/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARION GOLDWATER / 15/12/2018 |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM GOLDWATER / 18/01/2019 |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL SPENCER SLOAM / 18/01/2019 |
| 2019-02-13 |
update statutory_documents CESSATION OF MARION GOLDWATER AS A PSC |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOLDWATER / 18/01/2019 |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SPENCER SLOAM / 18/01/2019 |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH AUGUSTA SLOAM / 18/01/2019 |
| 2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELIZABETH AUGUSTA SLOAM / 18/01/2019 |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION GOLDWATER |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-19 |
| 2018-12-19 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-01-10 |
update statutory_documents CESSATION OF PROSPECT OPPORTUNITES LTD AS A PSC |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINGBRIDGE INVESTMENTS LIMITED |
| 2018-01-09 |
update statutory_documents CESSATION OF ERNEST DAVID AS A PSC |
| 2018-01-09 |
update statutory_documents CESSATION OF ROSALIE NINA DAVID AS A PSC |
| 2018-01-07 |
delete address 843 FINCHLEY ROAD LONDON NW11 8NA |
| 2018-01-07 |
insert address ROMAN HOUSE 296 GOLDERS GREEN ROAD GOLDERS GREEN LONDON UNITED KINGDOM NW11 9PY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2018-01-07 |
update registered_address |
| 2017-12-19 |
update statutory_documents 29/03/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
843 FINCHLEY ROAD
LONDON
NW11 8NA |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST DAVID |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIE DAVID |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-21 |
update statutory_documents 29/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM GOLDWATER |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDWATER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-02 |
update statutory_documents 29/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete sic_code 41100 - Development of building projects |
| 2014-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-10-14 |
update statutory_documents 29/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-29 => 2012-03-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-01-18 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GOLDWATER |
| 2012-10-10 |
update statutory_documents 29/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-11 |
update statutory_documents 29/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST DAVID / 21/12/2010 |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE NINA DAVID / 21/12/2010 |
| 2010-09-24 |
update statutory_documents 29/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-07-20 |
update statutory_documents 29/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED NIGEL SLOAM |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED MARION GOLDWATER |
| 2008-09-03 |
update statutory_documents 29/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06 |
| 2006-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/02 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/01 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 |
| 1998-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/98 FROM:
22 MELTON STREET
LONDON
NW1 2BW |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/96 |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/95 |
| 1995-06-16 |
update statutory_documents £ IC 100/75
28/03/95
£ SR 25@1=25 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/94 |
| 1994-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/94 FROM:
401 ST JOHN STREET
LONDON
EC1V 4LH |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/93 |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/92 |
| 1992-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/91 |
| 1991-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/91 FROM:
401 CHISWICK HIGH ROAD
LONDON
W4 4AS |
| 1991-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/91 FROM:
8TH FLOOR
COMMONWEALTH HOUSE
1 NEW OXFORD STREET
LONDON WC1A 1NU |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/90 |
| 1990-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/89 |
| 1989-04-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 |
| 1989-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-02-14 |
update statutory_documents RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
| 1988-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/88 FROM:
19-20 OLD BAILEY
LONDON
EC4M 7EP |
| 1988-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-11-17 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-10 |
update statutory_documents RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS |
| 1987-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1960-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |