| Date | Description |
|---|
| 2024-04-07 |
delete address 9 SAVOY STREET LONDON UNITED KINGDOM WC2E 7EG |
| 2024-04-07 |
insert address THE NEST 6TH FLOOR 236 GRAYS INN ROAD LONDON UNITED KINGDOM WC1X 8HB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 09/01/2023 |
| 2022-11-25 |
update statutory_documents SECRETARY APPOINTED EILEEN JUNE MALCOLMSON |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE TAMES |
| 2022-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 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 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 7 => 8 |
| 2021-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-02-07 |
update account_category FULL => DORMANT |
| 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 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY ANNE DIXON |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HARRIS |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLEMENTS |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY PITTS |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete address 2ND FLOOR BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE |
| 2017-05-07 |
insert address 9 SAVOY STREET LONDON UNITED KINGDOM WC2E 7EG |
| 2017-05-07 |
update registered_address |
| 2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
2ND FLOOR BEWLAY HOUSE
2 SWALLOW PLACE
LONDON
W1B 2AE |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LAWRENCE WOODWARD / 17/05/2016 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-06 |
update statutory_documents 31/12/14 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 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 2ND FLOOR BEWLAY HOUSE 2 SWALLOW PLACE LONDON UNITED KINGDOM W1B 2AE |
| 2014-02-07 |
insert address 2ND FLOOR BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
delete company_previous_name SPEED 3533 LIMITED |
| 2013-06-26 |
delete address 62 - 65 CHARNOS PLACE COVENT GARDEN LONDON UNITED KINGDOM WC2N 4HG |
| 2013-06-26 |
insert address 2ND FLOOR BEWLAY HOUSE 2 SWALLOW PLACE LONDON UNITED KINGDOM W1B 2AE |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
62 - 65 CHARNOS PLACE
COVENT GARDEN
LONDON
WC2N 4HG
UNITED KINGDOM |
| 2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-01-10 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
21 - 25 ST ANNE'S COURT
LONDON
W1F 0BJ
UNITED KINGDOM |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
2ND FLOOR
GARFIELD HOUSE 86-88 EDGEWARE ROAD
LONDON
W2 2EA
UNITED KINGDOM |
| 2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 2010-01-18 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ANNE TAMES / 14/01/2010 |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
3 WATERHOUSE SQUARE
138-142 HOLBORN
LONDON
EC1N 2NY |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLEMENTS / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WATT / 02/11/2009 |
| 2009-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED ALAN CLEMENTS |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH PARTYKA |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents DIR RESIGNED 12/12/01 |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/00 FROM:
120 CAMPDEN HILL ROAD
LONDON
W8 7AR |
| 2000-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/98 FROM:
PARAMOUNT HOUSE
162-170 WARDOUR STREET
LONDON
W1V 3AT |
| 1998-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-21 |
update statutory_documents S252 DISP LAYING ACC 02/09/98 |
| 1998-09-21 |
update statutory_documents S366A DISP HOLDING AGM 02/09/98 |
| 1998-09-21 |
update statutory_documents S386 DISP APP AUDS 02/09/98 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 1998-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-25 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 1998-02-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 1998-01-28 |
update statutory_documents ALTER MEM AND ARTS 08/12/97 |
| 1997-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 1997-06-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/96 |
| 1996-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 1996-04-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/95 |
| 1995-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 1995-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/94 |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 1993-09-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/93 FROM:
C/O HARBOTTLE & LEWIS
HANOVER HOUSE
14 HANOVER SQUARE
LONDON W1R OBE |
| 1993-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/93 FROM:
C/O HARBOTTLE & LEWIS
HANOVER HOUSE
14 HANOVER SQUARE
LONDON W1R OBE |
| 1993-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-27 |
update statutory_documents ALTER MEM AND ARTS 28/05/93 |
| 1993-06-10 |
update statutory_documents COMPANY NAME CHANGED
SPEED 3533 LIMITED
CERTIFICATE ISSUED ON 11/06/93 |
| 1993-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1993-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |