| 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 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 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 |
| 2023-03-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-01-07 |
delete address 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 2022-01-07 |
insert address SOLAR HOUSE 282 CHASE ROAD LONDON UNITED KINGDOM N14 6NZ |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2020-12-07 |
delete address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2020-12-07 |
insert address 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM |
| 2020-11-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update num_mort_outstanding 7 => 6 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTA ANNE KILIKITA |
| 2017-07-12 |
update statutory_documents CESSATION OF ROBERTA ANNE KILIKITA AS A PSC |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-27 |
update statutory_documents FIRST GAZETTE |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 2016-07-07 |
insert address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2016-07-07 |
update registered_address |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-12 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-03 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-02 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-03 => 2015-12-31 |
| 2015-01-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 2 => 31 |
| 2014-12-07 |
update account_ref_month 9 => 3 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-02 => 2015-02-03 |
| 2014-11-03 |
update statutory_documents PREVSHO FROM 02/09/2014 TO 31/03/2014 |
| 2014-08-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA |
| 2014-08-07 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-03 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-30 |
update statutory_documents 02/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-09-06 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-14 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-30 |
update statutory_documents 02/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/11 |
| 2012-07-03 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA ANNE KILIKITA / 02/07/2012 |
| 2012-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERTA ANNE KILIKITA / 02/07/2012 |
| 2012-04-17 |
update statutory_documents 02/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 02/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
25-31TAVISTOCK PLACE
LONDON
WC1H 9SF |
| 2010-07-06 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-04-12 |
update statutory_documents 02/09/09 TOTAL EXEMPTION FULL |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KILIKITA |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KILIKITA / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA ANNE KILIKITA / 01/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERTA ANNE KILIKITA / 01/10/2009 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 02/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 02/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/06 |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/05 |
| 2006-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/04 |
| 2005-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/05 FROM:
8TH FLOOR
19-29 WOBURN PLACE
LONDON
WC1H OXF |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/03 |
| 2003-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/02 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/01 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/00 |
| 2000-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/99 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/98 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 1998-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/97 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 1997-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/96 |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 1996-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/95 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 1995-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/94 |
| 1995-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-08-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 1994-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/93 |
| 1993-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/93 FROM:
39 BROAD WALK
WINCHMORE HILL
LONDON
N21 3BL |
| 1993-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 1993-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/92 |
| 1993-01-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 02/09 |
| 1993-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/91 |
| 1992-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 1992-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/90 |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/90; NO CHANGE OF MEMBERS |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 1991-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/89 |
| 1991-02-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 02/09 TO 31/03 |
| 1991-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/91 FROM:
72A TURNPIKE LANE
LONDON
N8 0PR |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/88 |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 02/07/88; FULL LIST OF MEMBERS |
| 1988-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/87 |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/86 |
| 1987-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/85 |
| 1986-12-16 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1986-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 02/09 |