| Date | Description |
|---|
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007463520006 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-03-07 |
delete address 50 SEYMOUR STREET LONDON W1H 7JG |
| 2022-03-07 |
insert address 8B ACCOMMODATION ROAD LONDON ENGLAND NW11 8ED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 9 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
50 SEYMOUR STREET
LONDON
W1H 7JG |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR AMIR AHMAD MOAVEN |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR AHMAD MOAVEN |
| 2022-02-07 |
update statutory_documents CESSATION OF LOUISE ALEXANDER AS A PSC |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANE ALEXANDER |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER |
| 2022-01-28 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ALEXANDER |
| 2021-12-15 |
update statutory_documents CESSATION OF MICHAEL STEVEN ALEXANDER AS A PSC |
| 2021-12-07 |
update num_mort_outstanding 5 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 5 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-09-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS LIANE ALEXANDER |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2020-09-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-05 |
update statutory_documents CESSATION OF NICHOLAS DAVID ALEXANDER AS A PSC |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-09-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-10 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-29 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES ALEXANDER |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 50 SEYMOUR STREET LONDON UNITED KINGDOM W1H 7JG |
| 2014-08-07 |
insert address 50 SEYMOUR STREET LONDON W1H 7JG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-16 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-30 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES SUSAN ALEXANDER / 20/12/2012 |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON ALEXANDER |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MICAHEL STEVEN ALEXANDER |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID ALEXANDER |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICAHEL STEVEN ALEXANDER / 05/12/2012 |
| 2012-11-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER / 02/06/2012 |
| 2012-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER / 02/06/2012 |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES SUSAN ALEXANDER / 02/06/2012 |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
5TH FLOOR
MARBLE ARCH HOUSE
66/68 SEYMOUR STREET
LONDON
W1H 5AF |
| 2010-12-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents SUB-DIVISION
09/11/10 |
| 2010-07-14 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES SUSAN ALEXANDER / 09/07/2010 |
| 2010-03-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-23 |
update statutory_documents ALTER MEM AND ARTS 13/08/96 |
| 1996-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/95 FROM:
187 LONDON ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1PN |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 1994-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-08-30 |
update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-08-02 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-12-18 |
update statutory_documents RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
| 1989-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-04-06 |
update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-28 |
update statutory_documents RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS |
| 1986-12-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1963-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1963-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1963-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |