| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_charges 6 => 7 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038729230007 |
| 2022-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENEDICT THOMAS ANDERSEN / 01/11/2017 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT THOMAS ANDERSEN / 01/11/2017 |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MONTAGU WENTWORTH-STANLEY / 01/11/2017 |
| 2017-07-07 |
delete address 66 PRESCOT STREET LONDON E1 8NN |
| 2017-07-07 |
insert address 121 CLARENDON ROAD LONDON ENGLAND W11 4JG |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
66 PRESCOT STREET LONDON
E1 8NN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-27 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-12-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-28 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-05-07 |
delete address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON EC1 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
EC1 8NN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-15 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-04-01 |
update statutory_documents FACILITIES AGREEMENT 28/01/2011 |
| 2011-02-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-02-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-01-13 |
update statutory_documents ALTER ARTICLES 21/12/2010 |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT THOMAS ANDERSEN / 01/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MONTAGU WENTWORTH-STANLEY / 01/10/2009 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM
3RD FLORR 20-23 GREVILLE STREET
LONDON
EC1N 8SS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/03 FROM:
50 QUEEN ANNE STREET
LONDON
W1G 9HQ |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 2002-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/00 FROM:
18 POWIS TERRACE
LONDON
W11 1JH |
| 2000-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-26 |
update statutory_documents ALTERMEMORANDUM11/11/99 |
| 1999-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/99 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1999-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |