| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2024-04-07 |
insert address C/O CRITCHLEYS LLP BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE UNITED KINGDOM OX1 2EP |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 7 => 9 |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006706840007 |
| 2022-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006706840008 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED DR SUSAN MICHELLE DORAN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-03-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 2019-03-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SERVICE HOTELS 2 LIMITED / 25/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update num_mort_outstanding 5 => 2 |
| 2018-12-07 |
update num_mort_satisfied 4 => 7 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006706840009 |
| 2018-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-09-30 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 9 => 3 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2016-12-31 |
| 2016-05-13 |
update num_mort_charges 7 => 9 |
| 2016-05-13 |
update num_mort_outstanding 3 => 5 |
| 2016-05-10 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 2016-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006706840008 |
| 2016-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006706840009 |
| 2015-12-08 |
update num_mort_charges 6 => 7 |
| 2015-12-08 |
update num_mort_outstanding 2 => 3 |
| 2015-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006706840007 |
| 2015-11-09 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2015-11-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-09 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-30 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2015-02-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2015-01-12 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 3 => 9 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-06-30 |
| 2014-11-21 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 2014-07-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-07-14 |
update statutory_documents ADOPT ARTICLES 30/05/2014 |
| 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 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR |
| 2013-12-07 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-04 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-07-02 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
| 2013-07-02 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
66 CHILTERN STREET
LONDON
W1U 4JT
UNITED KINGDOM |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents 24/10/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2011 FROM
66 WIGMORE STREET
LONDON
W1U 2SB |
| 2010-11-18 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY DORAN / 11/10/2009 |
| 2009-10-27 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY DORAN / 11/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MICHELLE DORAN / 11/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MICHELLE DORAN / 11/10/2009 |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED ALAN JEFFREY DORAN |
| 2009-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
6 GRASS PARK
DOLLIS AVENUE
LONDON
N3 1UB |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DORAN |
| 2008-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 2007-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 1996-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 1995-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 1993-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 1992-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-06 |
update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 1987-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-08 |
update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 1971-06-15 |
update statutory_documents ALTER MEM AND ARTS |
| 1960-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |