| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-08-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 3 => 9 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-06-30 |
| 2022-03-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/09/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-09-07 |
update account_ref_month 12 => 3 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-08-20 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 3 => 12 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-30 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-07-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-02 |
update statutory_documents PREVSHO FROM 30/03/2020 TO 31/12/2019 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA SANTINI / 01/11/2019 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-11-07 |
update num_mort_outstanding 4 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 4 |
| 2019-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-03-24 => 2020-12-30 |
| 2019-06-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-24 |
| 2018-12-24 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA SANTIN / 03/09/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MS LAURA SANTIN |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGINIO SANTIN |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SANTIN |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET SANTIN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-07-07 |
delete address 9 BONHILL STREET LONDON EC2A 4DJ |
| 2016-07-07 |
insert address 9 BONHILL STREET LONDON ENGLAND EC2A 4DJ |
| 2016-07-07 |
update reg_address_care_of BEGBIES => null |
| 2016-07-07 |
update registered_address |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
C/O BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ |
| 2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGINIO SANTIN / 18/06/2016 |
| 2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SANTIN / 18/06/2016 |
| 2016-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET SANTIN / 18/06/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-02-11 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2016-01-13 |
update statutory_documents 07/11/15 FULL LIST |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2015-01-07 |
insert address 9 BONHILL STREET LONDON EC2A 4DJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-09 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-12-07 |
delete address 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 2014-12-07 |
insert address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2014-12-07 |
update reg_address_care_of null => BEGBIES |
| 2014-12-07 |
update registered_address |
| 2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
1ST FLOOR EPWORTH HOUSE
25 CITY ROAD
LONDON
EC1Y 1AR |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-20 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2012-12-03 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-06-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-30 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-06 |
update statutory_documents 07/11/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGINIO SANTIN / 06/01/2011 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SANTIN / 06/01/2011 |
| 2011-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET SANTIN / 06/01/2011 |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-12 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGINIO SANTIN / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SANTIN / 01/10/2009 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
CROMWELL HOUSE
FULWOOD PLACE
LONDON
WC1V 6HZ |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/00 FROM:
12 YORK GATE
LONDON
NW1 4QG |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
| 1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 1996-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95 |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 1995-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/94 |
| 1994-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-02-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/93 |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/92 |
| 1992-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 1991-11-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/91 |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 1991-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 1990-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-12-02 |
update statutory_documents COMPANY NAME CHANGED
TALEBLUE LIMITED
CERTIFICATE ISSUED ON 05/12/88 |
| 1987-12-07 |
update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1986-12-12 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1986-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85 |
| 1986-08-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 1986-07-05 |
update statutory_documents RETURN MADE UP TO 02/07/85; FULL LIST OF MEMBERS |
| 1986-07-05 |
update statutory_documents RETURN MADE UP TO 13/04/84; FULL LIST OF MEMBERS |
| 1986-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1982-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |