| 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 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-06-07 |
update num_mort_charges 6 => 8 |
| 2023-06-07 |
update num_mort_outstanding 2 => 4 |
| 2023-04-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address SUPERCITY 12 ALBEMARLE WAY LONDON ENGLAND EC1V 4JB |
| 2023-04-07 |
insert address 25 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1JT |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2022-12-31 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028351670008 |
| 2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028351670007 |
| 2023-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028351670006 |
| 2023-03-28 |
update statutory_documents PREVEXT FROM 28/03/2022 TO 31/03/2022 |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
4 NORWICH STREET
LONDON
EC4A 1DR
ENGLAND |
| 2022-09-07 |
update num_mort_charges 4 => 5 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
SUPERCITY 12 ALBEMARLE WAY
LONDON
EC1V 4JB
ENGLAND |
| 2022-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028351670005 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER GRAHAM WALTERS / 25/08/2020 |
| 2020-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER GRAHAM WALTERS / 25/08/2020 |
| 2020-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WALTERS |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER GRAHAM WALTERS / 25/08/2020 |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN RUTH WALTERS / 26/08/2020 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-07 |
update num_mort_outstanding 2 => 0 |
| 2019-12-07 |
update num_mort_satisfied 2 => 4 |
| 2019-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-19 => 2019-12-28 |
| 2019-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-06-19 |
| 2019-03-19 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-12-06 |
delete address 20-26 ROSEBERY AVENUE LONDON EC1R 4SX |
| 2018-12-06 |
insert address SUPERCITY 12 ALBEMARLE WAY LONDON ENGLAND EC1V 4JB |
| 2018-12-06 |
update registered_address |
| 2018-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM
20-26 ROSEBERY AVENUE
LONDON
EC1R 4SX |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-19 => 2018-12-30 |
| 2018-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-19 |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 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 |
| 2017-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-14 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 20-26 ROSEBERY AVENUE LONDON UNITED KINGDOM EC1R 4SX |
| 2014-08-07 |
insert address 20-26 ROSEBERY AVENUE LONDON EC1R 4SX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-07 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-25 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-05-07 |
update account_ref_month 12 => 3 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-04-01 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-12 => 2013-05-07 |
| 2013-10-07 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-09-23 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-06-23 |
delete address 55 ENNISMORE GARDENS LONDON SW7 1AJ |
| 2013-06-23 |
insert address 20-26 ROSEBERY AVENUE LONDON UNITED KINGDOM EC1R 4SX |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
55 ENNISMORE GARDENS
LONDON
SW7 1AJ |
| 2012-11-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 12/07/12 FULL LIST |
| 2011-08-05 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-06-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-01 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALTERS / 24/11/2009 |
| 2009-10-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM
27 NEVERN PLACE
LONDON
SW5 9NP |
| 2009-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER WALTERS / 31/01/2008 |
| 2008-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALTERS / 31/01/2008 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER WALTERS / 14/07/2008 |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
33 LONSDALE ROAD
LONDON
NW6 6RA |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
35A BRONDESBURY ROAD
LONDON
NW6 6BA |
| 2005-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/04 FROM:
25 HARLEY STREET
LONDON
W1G 9BR |
| 2004-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/04 FROM:
2 FITZHARDINGE STREET
LONDON
W1H 6EE |
| 2004-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 1999-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1998-05-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/96 FROM:
2 FITZHARDINGE STREET
LONDON
W1H 9PN |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |