| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2021-12-31 => 2023-12-31 |
| 2023-09-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2019-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2018-12-31 => 2020-12-31 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-05-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2020-05-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2020-05-29 |
update statutory_documents COMPANY RESTORED ON 29/05/2020 |
| 2019-07-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-03-12 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
update num_mort_outstanding 4 => 0 |
| 2019-02-07 |
update num_mort_satisfied 8 => 12 |
| 2019-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents COMPANY RESTORED ON 06/12/2018 |
| 2018-05-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-13 |
update statutory_documents FIRST GAZETTE |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH 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 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-09-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-08-02 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC DELANE / 23/02/2016 |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC DELANE / 23/02/2016 |
| 2016-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE DELANE / 23/02/2016 |
| 2016-08-01 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-08-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-07-06 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-07 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2014-10-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-10-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-11 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-09-09 |
update statutory_documents FIRST GAZETTE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-25 |
delete address 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2013-06-25 |
insert address 4TH FLOOR 7/10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2011-12-31 => 2012-12-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-05-30 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
5TH FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2012-07-10 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents SECRETARY APPOINTED KATHERINE DELANE |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS DELANE |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC DELANE / 31/01/2012 |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-20 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-09-13 |
update statutory_documents FIRST GAZETTE |
| 2011-04-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENNIS DELANE / 01/03/2010 |
| 2010-01-04 |
update statutory_documents 13/05/09 FULL LIST |
| 2009-06-16 |
update statutory_documents FIRST GAZETTE |
| 2009-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC DELANE / 02/02/2002 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/00 FROM:
5TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON WIM 9DE |
| 2000-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1997-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |