| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BENJAMIN JACK TRUMAN / 01/01/2023 |
| 2023-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD BENJAMIN JACK TRUMAN / 01/01/2023 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BEJAMIN TRUMAN |
| 2022-06-30 |
update statutory_documents CESSATION OF ESTATE OF PETER WILLIAM TRUMAN (DECEASED) AS A PSC |
| 2022-06-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-12-07 |
delete address 88/90 HATTON GARDEN LONDON EC1N 8PN |
| 2020-12-07 |
insert address C/O MCPHERSONS WALPOLE HARDING 5TH FLOOR, TELECOM HOUSE 125 PRESTON ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 6AF |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
MCPHERSONS WALPOLE HARDING TELECOM HOUSE
125 - 135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
88/90 HATTON GARDEN
LONDON
EC1N 8PN |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTATE OF PETER WILLIAM TRUMAN (DECEASED) |
| 2020-03-20 |
update statutory_documents CESSATION OF PETER WILLIAM TRUMAN AS A PSC |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRUMAN |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BENJAMIN JACK TRUMAN |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS OANNA GAYE TRUMAN |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OANNA GAYE TRUMAN / 11/11/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-14 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-09 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-08 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-06 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 88/90 HATTON GARDEN LONDON UK EC1N 8PN |
| 2014-03-08 |
insert address 88/90 HATTON GARDEN LONDON EC1N 8PN |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-08 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-26 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-19 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-03-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-07-01 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-02-23 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-11-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM TRUMAN / 17/02/2010 |
| 2009-10-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
ROOM 10
FIRST FLOOR
88/90 HATTON GARDEN LONDON
EC1N 8PN |
| 2009-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 1995-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 1995-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-25 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1994-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 1991-06-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1991-06-02 |
update statutory_documents RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 1991-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/90 FROM:
ROOM 5 FIRST FLOOR
88/90 HATTON GARDEN
LONDON EC1N 8PN |
| 1990-09-06 |
update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-07-21 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-14 |
update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 1987-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1983-05-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1982-05-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 1973-04-03 |
update statutory_documents ALTER MEM AND ARTS |
| 1973-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |