| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 9 => 11 |
| 2024-04-07 |
update num_mort_outstanding 4 => 6 |
| 2023-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034011780010 |
| 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 |
| 2023-07-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2018 |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 4 => 10 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-07-31 |
| 2022-01-28 |
update statutory_documents PREVEXT FROM 30/04/2021 TO 31/10/2021 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH GEORGE SELWYN BIEBER |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN ANNE BIEBER |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 8 => 9 |
| 2016-10-07 |
update num_mort_outstanding 3 => 4 |
| 2016-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034011780009 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-09 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-08-06 => 2017-07-18 |
| 2016-06-29 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-09-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-21 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-19 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-23 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-01-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-06-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
UNIT 2
ROWAN HOUSE
9-31 VICTORIA ROAD
LONDON NW10 6DP |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 09/07/05; CHANGE OF MEMBERS |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED
16/06/04 |
| 2004-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2002-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/01 FROM:
1 ALBANY TERRACE
LONDON
NW1 4DS |
| 2000-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-06 |
update statutory_documents £ NC 1000/60000
30/06/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/00 |
| 2000-09-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/00 |
| 2000-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/00 FROM:
37 WARREN STREET
LONDON
W1P 5PD |
| 1999-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 1999-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents S386 DISP APP AUDS 20/06/98 |
| 1998-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/98 FROM:
99-105 STANSTEAD ROAD
FOREST HILL
LONDON
SE23 1HH |
| 1998-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/98 FROM:
15A NELSON ROAD
GREENWICH
LONDON
SE10 9JB |
| 1997-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/97 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 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 |
| 1997-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |