| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address UNIT 3 ASHBY MEWS LONDON SE4 1TB |
| 2019-09-07 |
insert address UNIT 2 ASHBY MEWS LONDON ENGLAND SE4 1TB |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
UNIT 3 ASHBY MEWS
LONDON
SE4 1TB |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update num_mort_outstanding 2 => 0 |
| 2016-06-08 |
update num_mort_satisfied 4 => 6 |
| 2016-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032389570005 |
| 2016-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032389570006 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-26 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update num_mort_outstanding 4 => 2 |
| 2015-06-08 |
update num_mort_satisfied 2 => 4 |
| 2015-05-08 |
update num_mort_charges 4 => 6 |
| 2015-05-08 |
update num_mort_outstanding 2 => 4 |
| 2015-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032389570005 |
| 2015-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032389570006 |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWE |
| 2014-09-07 |
delete address UNIT 3 ASHBY MEWS LONDON ENGLAND SE4 1TB |
| 2014-09-07 |
insert address UNIT 3 ASHBY MEWS LONDON SE4 1TB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-20 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-08-07 |
update num_mort_outstanding 4 => 2 |
| 2014-08-07 |
update num_mort_satisfied 0 => 2 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address THE RED WING 6A HAVELOCK WALK FOREST HILL LONDON LONDON UNITED KINGDOM SE23 3HG |
| 2013-09-06 |
insert address UNIT 3 ASHBY MEWS LONDON ENGLAND SE4 1TB |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
THE RED WING 6A HAVELOCK WALK
FOREST HILL
LONDON
LONDON
SE23 3HG
UNITED KINGDOM |
| 2013-08-29 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete address 6 HAVELOCK WALK FOREST HILL LONDON SE23 3HG |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert address THE RED WING 6A HAVELOCK WALK FOREST HILL LONDON LONDON UNITED KINGDOM SE23 3HG |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2012 FROM
6 HAVELOCK WALK
FOREST HILL
LONDON
SE23 3HG |
| 2012-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2012 FROM
THE RED WING 6A HAVELOCK WALK
FOREST HILL
LONDON
SE23 3HG
UNITED KINGDOM |
| 2012-08-31 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JEFFREY MARTIN ALEXANDER LOWE / 31/08/2011 |
| 2011-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. JEFFREY MARTIN ALEXANDER LOWE / 30/08/2011 |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-06-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/06 FROM:
30/32 HAVELOCK WALK
FOREST HILL
LONDON
SE23 3HG |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 1998-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 1997-06-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 1996-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/96 FROM:
135-137 CITY ROAD
LONDON
EC1V 1JB |
| 1996-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |