| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-09-07 |
update account_category SMALL => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE ANN MARTIN / 19/04/2023 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2023-04-07 |
update num_mort_charges 30 => 31 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2022-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037527170031 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-01-07 |
update num_mort_outstanding 4 => 3 |
| 2022-01-07 |
update num_mort_partsatisfied 0 => 1 |
| 2021-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 037527170019 |
| 2021-08-07 |
update num_mort_outstanding 8 => 4 |
| 2021-08-07 |
update num_mort_satisfied 22 => 26 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037527170023 |
| 2021-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037527170024 |
| 2021-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037527170028 |
| 2021-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037527170029 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE ANN MARTIN / 23/04/2021 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE ANN MARTIN / 19/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
update num_mort_outstanding 10 => 8 |
| 2020-06-07 |
update num_mort_satisfied 20 => 22 |
| 2020-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037527170020 |
| 2020-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037527170022 |
| 2020-05-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 037527170021 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-07 |
update num_mort_outstanding 13 => 10 |
| 2020-03-07 |
update num_mort_satisfied 17 => 20 |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037527170025 |
| 2020-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037527170027 |
| 2020-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037527170030 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-04 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_charges 28 => 30 |
| 2018-11-07 |
update num_mort_outstanding 11 => 13 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-10-07 |
update num_mort_charges 23 => 28 |
| 2018-10-07 |
update num_mort_outstanding 6 => 11 |
| 2018-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037527170029 |
| 2018-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037527170030 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037527170027 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037527170028 |
| 2018-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037527170026 |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037527170024 |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037527170025 |
| 2018-08-09 |
update num_mort_charges 18 => 23 |
| 2018-08-09 |
update num_mort_outstanding 1 => 6 |
| 2018-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-08-02 |
update statutory_documents ALTER ARTICLES 04/07/2018 |
| 2018-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037527170022 |
| 2018-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037527170023 |
| 2018-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037527170021 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037527170019 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037527170020 |
| 2018-06-07 |
update num_mort_charges 17 => 18 |
| 2018-06-07 |
update num_mort_outstanding 6 => 1 |
| 2018-06-07 |
update num_mort_satisfied 11 => 17 |
| 2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037527170018 |
| 2018-05-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2018-05-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 2018-05-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2018-05-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2018-05-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2018-05-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE MARTIN |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-19 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-27 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-05-07 |
delete address 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON UNITED KINGDOM W1J 5JA |
| 2014-05-07 |
insert address 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-29 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-04-25 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 2012-04-26 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
4TH FLOOR
LECONFIELD HOUSE CURZON STREET
LONDON
W1J 5JA |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 13/06/2011 |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 13/06/2011 |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 09/06/2011 |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ABRAHAM JOSEPH NAHUM / 09/06/2011 |
| 2011-05-10 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-05-04 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ABRAHAM JOSEPH NAHUM / 15/04/2010 |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2009-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2009-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2009-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2009-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/05 |
| 2006-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
18 UPPER GROSVENOR STREET
LONDON
W1K 7PW |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/04 |
| 2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/03 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-22 |
update statutory_documents ADOPTARTICLES14/10/99 |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 2000-02-15 |
update statutory_documents S366A DISP HOLDING AGM 07/02/00 |
| 2000-02-15 |
update statutory_documents S386 DISP APP AUDS 07/02/00 |
| 1999-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/99 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |