| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-06-07 |
delete address CHELSEA HOUSE WEST GATE LONDON W5 1DR |
| 2021-06-07 |
insert address SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS LONDON UNITED KINGDOM W1H 6BN |
| 2021-06-07 |
update registered_address |
| 2021-05-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 14/05/2021 |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
CHELSEA HOUSE
WEST GATE
LONDON
W5 1DR |
| 2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEWIS TRUST GROUP LIMITED / 14/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 11/02/2021 |
| 2021-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY ROSEHILL / 05/11/2020 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LEWIS |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS TRUST GROUP LIMITED |
| 2018-02-08 |
update statutory_documents CESSATION OF LTGCCB LIMITED AS A PSC |
| 2018-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONSOLIDATED CREDITS BANK LIMITED / 16/09/2016 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-25 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-19 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-12 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-08-20 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011 |
| 2011-09-29 |
update statutory_documents ADOPT ARTICLES 09/08/2011 |
| 2011-08-17 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011 |
| 2011-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEWIS / 23/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010 |
| 2010-08-18 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 1999-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 1996-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 1995-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 1994-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 1992-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 1991-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 1988-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1986-06-25 |
update statutory_documents DIRECTOR RESIGNED |