| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-09-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-22 |
update statutory_documents ADOPT ARTICLES 23/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-04-07 |
update num_mort_charges 16 => 18 |
| 2021-04-07 |
update num_mort_outstanding 0 => 2 |
| 2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009316990017 |
| 2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009316990018 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN ROFE |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIDEON MARK HARBOUR / 11/04/2019 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRUNE |
| 2018-06-07 |
update num_mort_outstanding 2 => 0 |
| 2018-06-07 |
update num_mort_satisfied 14 => 16 |
| 2018-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009316990015 |
| 2018-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009316990016 |
| 2018-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL ELLIOTT ABRAHAMS / 21/05/2018 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR EDMOND HARBOUR |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ABRAHAMS |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-09 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2016-02-22 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-07 |
delete address 1 RED PLACE LONDON ENGLAND W1K 6PL |
| 2015-04-07 |
insert address 1 RED PLACE LONDON W1K 6PL |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-18 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2015-03-07 |
delete address 1 RED PLACE LONDON W1K 6PL |
| 2015-03-07 |
insert address 1 RED PLACE LONDON ENGLAND W1K 6PL |
| 2015-03-07 |
update reg_address_care_of C/O HDG LTD => null |
| 2015-03-07 |
update registered_address |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
C/O C/O HDG LTD
1 RED PLACE
LONDON
W1K 6PL |
| 2014-10-07 |
update num_mort_outstanding 4 => 2 |
| 2014-10-07 |
update num_mort_satisfied 12 => 14 |
| 2014-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-09-07 |
update num_mort_outstanding 5 => 4 |
| 2014-09-07 |
update num_mort_satisfied 11 => 12 |
| 2014-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-05-07 |
update num_mort_charges 14 => 16 |
| 2014-05-07 |
update num_mort_outstanding 3 => 5 |
| 2014-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009316990015 |
| 2014-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009316990016 |
| 2014-03-07 |
delete address 1 RED PLACE LONDON UNITED KINGDOM W1K 6PL |
| 2014-03-07 |
insert address 1 RED PLACE LONDON W1K 6PL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2014-02-21 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-25 |
delete address BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
| 2013-06-25 |
insert address 1 RED PLACE LONDON UNITED KINGDOM W1K 6PL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update reg_address_care_of null => C/O HDG LTD |
| 2013-06-25 |
update registered_address |
| 2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
BARBICAN HOUSE
26-34 OLD STREET
LONDON
EC1V 9HL |
| 2013-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2013-02-25 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2012-02-24 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-03-09 |
update statutory_documents 21/02/11 FULL LIST |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON MARK HARBOUR / 01/03/2011 |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRUNE / 01/03/2011 |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY GREEN |
| 2011-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-04-15 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GREEN / 20/02/2010 |
| 2010-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-10-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-10-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-10-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED MARK BRUNE |
| 2008-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA GREEN |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/02 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 2002-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 23/06/97 TO 31/05/97 |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/96 |
| 1996-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/95 |
| 1995-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 1994-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/94 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/93 |
| 1993-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/92 |
| 1993-03-02 |
update statutory_documents RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/91 |
| 1992-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/92 |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 1992-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-24 |
update statutory_documents S386 DISP APP AUDS 25/11/91 |
| 1991-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/90 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/89 |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/88 |
| 1989-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/87 |
| 1987-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1987-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/86 |
| 1987-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-06-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 23/06 |
| 1986-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/86 FROM:
70 FINSBURY PAVEMENT
LONDON
EC2A 1SX |
| 1986-05-28 |
update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 1979-02-09 |
update statutory_documents RESOLUTION PASSED ON |
| 1970-04-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1968-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |