Date | Description |
2024-04-07 |
delete address PO BOX 70693 10A GREENCOAT PLACE LONDON UNITED KINGDOM SW1P 9ZP |
2024-04-07 |
insert address GREENCOAT HOUSE FRANCIS STREET LONDON UNITED KINGDOM SW1P 1DH |
2024-04-07 |
update num_mort_outstanding 2 => 0 |
2024-04-07 |
update num_mort_satisfied 2 => 4 |
2024-04-07 |
update registered_address |
2023-08-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
2023-07-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-07-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-07-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE TOLLISS |
2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLEMAN |
2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRES |
2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE FROST |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-08-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-08-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-08-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
2021-12-07 |
delete address PO BOX 70693 62 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1P 9ZP |
2021-12-07 |
insert address PO BOX 70693 10A GREENCOAT PLACE LONDON UNITED KINGDOM SW1P 9ZP |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-12-07 |
update registered_address |
2021-11-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
2021-11-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-11-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-11-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-04-07 |
update num_mort_outstanding 3 => 2 |
2021-04-07 |
update num_mort_satisfied 1 => 2 |
2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
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 DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN |
2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARGUERITE JANE FROST |
2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMB |
2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2020-12-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2020-12-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VCCP HOLDINGS LIMITED |
2020-09-08 |
update statutory_documents CESSATION OF CHIME COMMUNICATIONS LIMITED AS A PSC |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
2019-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
2019-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MARK OLIVER SQUIRES |
2018-10-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
2018-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
2018-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
2018-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISPIN BEALE |
2018-01-18 |
update statutory_documents SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS |
2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER |
2017-11-07 |
update num_mort_charges 3 => 4 |
2017-11-07 |
update num_mort_outstanding 2 => 3 |
2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032249590004 |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
2017-08-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
2017-08-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
2017-08-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
2017-08-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
2017-06-02 |
update statutory_documents SECRETARY APPOINTED MR DAVID CROWTHER |
2017-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON |
2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
2016-12-20 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
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 |
2016-11-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
2016-11-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
2016-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
2016-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-02-09 |
delete address PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
2016-02-09 |
insert address PO BOX 70693 62 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1P 9ZP |
2016-02-09 |
update num_mort_charges 2 => 3 |
2016-02-09 |
update num_mort_outstanding 1 => 2 |
2016-02-09 |
update registered_address |
2016-01-07 |
update num_mort_outstanding 2 => 1 |
2016-01-07 |
update num_mort_satisfied 0 => 1 |
2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
PO BOX 70693 SOUTHSIDE
105 VICTORIA STREET
LONDON
SW1P 9ZP |
2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032249590003 |
2015-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-11-23 |
update statutory_documents ADOPT ARTICLES 06/11/2015 |
2015-11-10 |
update statutory_documents 20/10/2015 |
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 |
2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-07-13 |
update statutory_documents 01/07/15 FULL LIST |
2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-08 |
update statutory_documents ALTER ARTICLES 21/08/2012 |
2014-09-07 |
delete address PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1P 9ZP |
2014-09-07 |
insert address PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-09-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-08-13 |
update statutory_documents 01/07/14 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 |
2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
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 FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-07-08 |
update statutory_documents 01/07/13 FULL LIST |
2013-06-25 |
delete address 14 CURZON STREET LONDON W1J 5HN |
2013-06-25 |
insert address PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1P 9ZP |
2013-06-25 |
update registered_address |
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 |
2013-06-22 |
update num_mort_charges 1 => 2 |
2013-06-22 |
update num_mort_outstanding 1 => 2 |
2013-06-21 |
delete sic_code 7413 - Market research, opinion polling |
2013-06-21 |
insert sic_code 73200 - Market research and public opinion polling |
2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-01 |
2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-07-29 |
2013-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
14 CURZON STREET
LONDON
W1J 5HN |
2013-01-25 |
update statutory_documents SECRETARY APPOINTED ROBERT EDWARD DAVISON |
2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-07-04 |
update statutory_documents 01/07/12 FULL LIST |
2012-06-26 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2012-03-01 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MAXWELL LAMB |
2012-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP |
2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-26 |
update statutory_documents 15/07/11 FULL LIST |
2010-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-29 |
update statutory_documents 15/07/10 FULL LIST |
2010-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010 |
2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
2009-08-08 |
update statutory_documents DIRECTOR APPOINTED FIONA MARY SHARP |
2009-08-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT EDWARD DAVISON |
2009-08-08 |
update statutory_documents SECRETARY APPOINTED THOMAS TOLLISS |
2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK SMITH |
2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS LAMB |
2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT DAVISON |
2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-10-20 |
update statutory_documents DIRECTOR APPOINTED CRISPIN JOHN BEALE |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
2008-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 14/07/2008 |
2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
2007-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2007-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
2007-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
FACTS CENTRE
3 HENWOOD
ASHFORD
KENT TN24 8FL |
2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-02-27 |
update statutory_documents 394 STATEMENT |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
2005-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-30 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
2004-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-07-24 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
2003-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-10 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
2002-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-07-12 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-07-28 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-07-26 |
update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
1998-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-08-19 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
1996-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1996-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-07-22 |
update statutory_documents SECRETARY RESIGNED |
1996-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |