| 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 |
| 2023-11-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
delete address 76 NEW CAVENDISH STREET NEW CAVENDISH STREET LONDON ENGLAND W1G 9TB |
| 2023-04-07 |
insert address CALIFORNIA HOUSE CALIFORNIA LANE BUSHEY HEATH HERTS UNITED KINGDOM WD23 1ES |
| 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 registered_address |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
76 NEW CAVENDISH STREET NEW CAVENDISH STREET
LONDON
W1G 9TB
ENGLAND |
| 2022-10-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 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 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
delete address 45 CHILTERN STREET LONDON W1U 6LU |
| 2020-01-07 |
insert address 76 NEW CAVENDISH STREET NEW CAVENDISH STREET LONDON ENGLAND W1G 9TB |
| 2020-01-07 |
update registered_address |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
45 CHILTERN STREET
LONDON
W1U 6LU |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD MALCOLM BAKER |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 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 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN DEBORAH BAKER |
| 2017-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA RACHEL WILSON |
| 2017-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EZRA SASSOON |
| 2017-08-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017 |
| 2017-04-21 |
update statutory_documents ADOPT ARTICLES 27/03/2017 |
| 2017-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-12-19 |
update statutory_documents 04/12/16 STATEMENT OF CAPITAL GBP 58412.00 |
| 2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-09-08 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-08-28 |
update statutory_documents 25/08/15 FULL LIST |
| 2014-11-07 |
delete address 45 CHILTERN STREET LONDON ENGLAND W1U 6LU |
| 2014-11-07 |
insert address 45 CHILTERN STREET LONDON W1U 6LU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-11-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-10-03 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-09-06 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-08-29 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2012-10-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
99/101 CROSSBROOK STREET
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR
UNITED KINGDOM |
| 2012-02-16 |
update statutory_documents SECRETARY APPOINTED MR RICHARD EZRA SASSOON |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED |
| 2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 25/08/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED LAUREN DEBORAH BAKER |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA SASSOON / 01/10/2009 |
| 2010-09-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED NICOLA RACHEL WILSON |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EZRA SASSOON |
| 2009-09-23 |
update statutory_documents SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED |
| 2009-09-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2009 FROM
40 MORTIMER STREET
LONDON
W1W 7RQ |
| 2009-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2009 FROM
99/100 CROSSBROOK STREET
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR
UNITED KINGDOM |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERT SASSOON |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK SASSOON |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALBERT SASSOON |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-09 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
65 NEWMAN STREET
LONDON W1P 3PG |
| 2000-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 1996-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1994-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 1994-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 1992-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 1992-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 1991-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-12 |
update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-01-27 |
update statutory_documents £ NC 100/71000 |
| 1988-01-27 |
update statutory_documents 70929 @ £ 02/12/87 |
| 1988-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-03 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 1987-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1963-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1963-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |