| Date | Description |
|---|
| 2024-04-07 |
delete address KINGFISHER HOUSE 11 HOFFMANNS WAY CHELMSFORD ESSEX UNITED KINGDOM CM1 1GU |
| 2024-04-07 |
insert address BECKWITH BARN WARREN ESTATE LORDSHIP ROAD WRITTLE ESSEX ENGLAND CM1 3WT |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN ASKAR / 08/01/2018 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-07 |
delete address 21 WOODSTOCK STREET 2ND FLOOR LONDON W1C 2AP |
| 2021-05-07 |
insert address KINGFISHER HOUSE 11 HOFFMANNS WAY CHELMSFORD ESSEX UNITED KINGDOM CM1 1GU |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
21 WOODSTOCK STREET
2ND FLOOR
LONDON
W1C 2AP |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN ASKAR / 30/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ASKAR / 23/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALKA ASKAR |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents CESSATION OF JOSEPH ASKAR AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ASKAR / 08/01/2018 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_outstanding 2 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 2 |
| 2017-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-12 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-04-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
UNITED KINGDOM |
| 2016-04-27 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-05-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-04-30 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 21 WOODSTOCK STREET 2ND FLOOR LONDON UNITED KINGDOM W1C 2AP |
| 2014-06-07 |
insert address 21 WOODSTOCK STREET 2ND FLOOR LONDON W1C 2AP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM |
| 2014-05-02 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM |
| 2013-05-10 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-27 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-25 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
98 NEW BOND STREET
LONDON
W1S 1SN |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-06-23 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ASKAR / 01/10/2009 |
| 2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA ASKAR / 01/10/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
8 BAKER STREET
LONDON
W1U 3LL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/01 FROM:
8 BAKER STREET
LONDON
W1U 3LL |
| 2001-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/01 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
| 2001-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 1989-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-23 |
update statutory_documents ALTER MEM AND ARTS 10/11/89 |
| 1989-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/89 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1989-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |