| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2024-04-07 |
insert address GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2JX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-06-07 |
update account_ref_day 28 => 31 |
| 2023-06-07 |
update account_ref_month 2 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2023-12-31 |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL WARD |
| 2023-05-02 |
update statutory_documents PREVEXT FROM 28/02/2023 TO 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026779660002 |
| 2022-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026779660003 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL PATRICK JAMES WARD / 01/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS WARD / 18/10/2018 |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS WARD / 18/10/2018 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL PATRICK JAMES WARD / 19/02/2019 |
| 2018-11-07 |
update account_category GROUP => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2017-12-08 |
update account_category FULL => GROUP |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-07 |
insert company_previous_name SENTELLA LIMITED |
| 2017-11-07 |
update name SENTELLA LIMITED => GOWING & PURSEY LIMITED |
| 2017-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 2017-10-20 |
update statutory_documents COMPANY NAME CHANGED SENTELLA LIMITED
CERTIFICATE ISSUED ON 20/10/17 |
| 2017-10-07 |
update num_mort_charges 1 => 3 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARDS OF LONDON LIMITED |
| 2017-09-14 |
update statutory_documents CESSATION OF CHARLES FRANCIS WARD AS A PSC |
| 2017-09-14 |
update statutory_documents CESSATION OF JACEK GRZEGORZ BIEL AS A PSC |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR NOEL PATRICK JAMES WARD |
| 2017-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACEK BIEL |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACEK BIEL |
| 2017-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026779660002 |
| 2017-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026779660003 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-08 |
update account_category GROUP => FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-03-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 2016-02-02 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-08 |
delete address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2016-01-08 |
insert address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2016-01-08 |
update registered_address |
| 2015-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2015 FROM
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM |
| 2015-10-08 |
delete address 58-60 BERNERS STREET LONDON W1T 3JS |
| 2015-10-08 |
insert address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2015-10-08 |
update registered_address |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
58-60 BERNERS STREET
LONDON
W1T 3JS |
| 2015-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-27 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-20 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS WARD / 14/02/2012 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-24 |
update account_category FULL => GROUP |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-04 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 2012-01-25 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-31 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WARD / 17/11/2009 |
| 2010-04-12 |
update statutory_documents 15/01/10 FULL LIST |
| 2009-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 2009-04-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACEK BIEL / 09/01/2009 |
| 2009-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 2003-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2001-07-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 28/02/99 |
| 2001-07-17 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-07-17 |
update statutory_documents FIRST GAZETTE |
| 2001-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/01 FROM:
C/O GOWING AND PURSEY
ATLAS WHARF,ATLAS ROAD
PARK ROYAL
LONDON, NW10 6BN |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 1993-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 1992-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 FROM:
105 DEVONPORT ROAD
SHEPHERDS BUSH
LONDON
W12 8PA |
| 1992-09-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1992-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-06 |
update statutory_documents ALTER MEM AND ARTS 21/01/92 |
| 1992-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/92 FROM:
49 GREEN LANES
LONDON
N16 9BU |
| 1992-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |