| 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 |
| 2023-04-07 |
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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
update num_mort_charges 2 => 4 |
| 2022-06-07 |
update num_mort_outstanding 1 => 3 |
| 2022-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020493740003 |
| 2022-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020493740004 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address SECOND FLOOR 22 CROSS KEYS CLOSE LONDON W1U 2DW |
| 2020-02-07 |
insert address 22 CHANCERY LANE LONDON ENGLAND WC2A 1LS |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2020 FROM
SECOND FLOOR 22 CROSS KEYS CLOSE
LONDON
W1U 2DW |
| 2020-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-06 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 733310 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/10/2017 |
| 2019-09-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/10/2018 |
| 2019-08-21 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/10/11 |
| 2019-07-25 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/10/12 |
| 2019-07-25 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/10/13 |
| 2019-07-25 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/10/14 |
| 2019-07-25 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/10/15 |
| 2019-07-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/10/2016 |
| 2019-07-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/10/2017 |
| 2019-07-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/10/2018 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-07 |
update num_mort_charges 1 => 2 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020493740002 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY DELLAL |
| 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 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020493740001 |
| 2018-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020493740001 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-25 |
update statutory_documents 25/05/17 STATEMENT OF CAPITAL GBP 734944 |
| 2017-07-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-21 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
delete address SECOND FLOOR 22 CROSS KEYS CLOSE LONDON ENGLAND W1U 2DW |
| 2014-11-07 |
insert address SECOND FLOOR 22 CROSS KEYS CLOSE LONDON W1U 2DW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-15 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-08-07 |
delete address 7TH FLOOR 100 BROMPTON ROAD LONDON SW3 1ER |
| 2014-08-07 |
insert address SECOND FLOOR 22 CROSS KEYS CLOSE LONDON ENGLAND W1U 2DW |
| 2014-08-07 |
update registered_address |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, 7TH FLOOR, 100 BROMPTON ROAD, LONDON, SW3 1ER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-11 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-07-01 |
update statutory_documents SECRETARY APPOINTED MS JANINE BELL |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEWART WHALLEY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2011-12-31 => 2012-12-31 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-05-15 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2013-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2013-02-04 |
update statutory_documents SECOND FILING WITH MUD 14/10/12 FOR FORM AR01 |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK DELLAL |
| 2012-11-01 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DELLAL |
| 2012-04-03 |
update statutory_documents FIRST GAZETTE |
| 2011-10-31 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY DELLAL |
| 2011-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-25 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SULMAN DELLAL / 01/04/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DELLAL / 01/04/2010 |
| 2010-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-05 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK DELLAL / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY SULMAN DELLAL / 04/11/2009 |
| 2009-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
14TH FLOOR BOWATER HOUSE, 114 KNIGHTSBRIDGE, LONDON, SW1X 7LT |
| 2005-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-26 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/01 FROM:
14TH FLOOR, BOWATER HOUSE,, 68, KNIGHTSBRIDGE,, LONDON., SW1X 7LT |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 1997-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 1994-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 1993-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93 FROM:
HYDE PARK HOUSE, 60 KNIGHTSBRIDGE, LONDON, SW1X 7JX |
| 1993-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/92 |
| 1992-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 1992-02-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 1991-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-17 |
update statutory_documents ALTER MEM AND ARTS 05/07/91 |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-18 |
update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-12-16 |
update statutory_documents ALTER MEM AND ARTS 061086 |
| 1987-12-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 061086 |
| 1986-10-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1986-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/86 FROM:
124/128 CITY ROAD, LONDON, EC1V 2NJ |
| 1986-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |