| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2024-12-17 |
update statutory_documents 30/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2024-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY BECK / 01/12/2023 |
| 2023-12-21 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2023-10-07 |
insert address 43 POOLE ROAD BOURNEMOUTH ENGLAND BH4 9DN |
| 2023-10-07 |
update registered_address |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
6TH FLOOR 9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-13 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-03 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-03 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-13 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-10-09 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-03-07 |
update num_mort_outstanding 4 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 4 |
| 2018-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-12 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-28 |
update statutory_documents 30/03/16 TOTAL EXEMPTION FULL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-15 |
update statutory_documents 30/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-03-19 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-19 |
update statutory_documents 30/03/14 TOTAL EXEMPTION FULL |
| 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 |
| 2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-12 |
update statutory_documents 30/03/13 TOTAL EXEMPTION FULL |
| 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 2011-03-30 => 2012-03-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-20 |
update statutory_documents 30/03/12 TOTAL EXEMPTION FULL |
| 2012-02-14 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-22 |
update statutory_documents 30/03/11 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents 30/03/10 TOTAL EXEMPTION FULL |
| 2010-01-29 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents 30/03/09 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BECK / 02/12/2008 |
| 2008-12-27 |
update statutory_documents 30/03/08 TOTAL EXEMPTION FULL |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06 |
| 2006-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/01 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/00 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/99 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 FROM:
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
ECIM 7AD |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/95 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/94 |
| 1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/93 |
| 1994-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/93 FROM:
HOLBORN HALL
100 GREYS INN ROAD
LONDON
WC1X 8AY |
| 1993-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/93 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/92 |
| 1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
| 1992-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/92 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/90 |
| 1990-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/89 |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 1989-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-05-06 |
update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 1987-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |