| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LYNCH / 24/07/2023 |
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LYNCH / 24/07/2023 |
| 2023-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIAN TUCKER / 24/07/2023 |
| 2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES LYNCH / 24/07/2023 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update num_mort_charges 7 => 8 |
| 2019-08-07 |
update num_mort_outstanding 7 => 8 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033905600008 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LYNCH |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 3 => 10 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-30 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-30 => 2017-07-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-14 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 31/10/2015 |
| 2016-07-14 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-30 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address 66 PRESCOT STREET LONDON E1 8NN |
| 2015-08-07 |
insert address BRIDGE WAREHOUSE CASTLE STREET CARDIGAN DYFED SA43 3AA |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2015 FROM
66 PRESCOT STREET LONDON
E1 8NN |
| 2015-07-19 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-05-07 |
update num_mort_charges 6 => 7 |
| 2015-05-07 |
update num_mort_outstanding 6 => 7 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033905600007 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-22 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-08-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-08 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-05-07 |
delete address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-05-07 |
insert address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN
UNITED KINGDOM |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-20 => 2014-12-30 |
| 2014-03-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-20 |
| 2013-12-20 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-02 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 23/06/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2008 FROM
ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E7 8NN |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
THIRD FLOOR
20-23 GREVILLE STREET
LONDON
EC1N 8SS |
| 2008-08-01 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/04 FROM:
50 QUEEN ANNE STREET
LONDON
W1M 0HQ |
| 2004-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS; AMEND |
| 2001-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 2000-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 1998-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1998-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/98 FROM:
SWIFT HOUSE
12A UPPER BERKELEY STREET
LONDON
W1H 7PE |
| 1997-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/97 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1997-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |