| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL MARSHALL |
| 2023-10-07 |
delete address C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2023-10-07 |
insert address C/O BAWTRYS ESTATE MANAGEMENT SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD ENGLAND HP1 3AH |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR
9 WHITE LION STREET
LONDON
N1 9PD
ENGLAND |
| 2023-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED BAWTRYS ESTATE MANAGEMENT |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MS BETHAN WOOD |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMMASO COLOGNESE |
| 2023-04-07 |
delete address LONDON BLOCK MANAGEMENT WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2023-04-07 |
insert address C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA THOMAS GREEN |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET WRIGHT |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2023-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
LONDON BLOCK MANAGEMENT WHITE LION STREET
LONDON
N1 9PD
ENGLAND |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 7-8 GREAT JAMES STREET LONDON WC1N 3DF |
| 2021-04-07 |
insert address LONDON BLOCK MANAGEMENT WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2021-04-07 |
update reg_address_care_of MONRO WRIGHT & WASBROUGH LLP => null |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
C/O MONRO WRIGHT & WASBROUGH LLP
7-8 GREAT JAMES STREET
LONDON
WC1N 3DF |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ALESSIO NARDI |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR TOMMASO COLOGNESE |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIX STREDWICK |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALIX STREDWICK |
| 2018-11-17 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNA MARY MORLEY |
| 2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-11-09 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-11-09 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIETTA ROSS |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SOAR |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents SECRETARY APPOINTED MS ALIX MARY STREDWICK |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA SOAR |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY ROSIER |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MISS HARRIET SOPHIE WRIGHT |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MISS HENRIETTA JEAN MELVILLE ROSS |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LUKE ROSIER / 23/01/2017 |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALIX MARY STREDWICK / 23/01/2017 |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA SOAR / 23/01/2017 |
| 2017-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LAURA SOAR / 23/01/2017 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MCLOUGHLIN |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR HENRY LUKE ROSIER |
| 2016-02-11 |
update statutory_documents SECRETARY APPOINTED MS LAURA SOAR |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WALFORD |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-01-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-12-15 |
update statutory_documents 08/11/15 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MS LAURA SOAR |
| 2015-05-02 |
update statutory_documents DIRECTOR APPOINTED MS ALIX MARY STREDWICK |
| 2015-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES |
| 2015-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL |
| 2015-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL TAYLOR |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-05 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-09-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN DESBOROUGH WALFORD |
| 2014-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH |
| 2014-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HOWARTH |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DESBOROUGH WALFORD |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR LUKE JONATHAN MCLOUGHLIN |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL PETER TAYLOR |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAMPBELL / 29/01/2014 |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HOWARTH / 29/01/2014 |
| 2014-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HOWARTH / 29/01/2014 |
| 2014-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA ELLIS |
| 2014-01-07 |
delete address 7-8 GREAT JAMES STREET LONDON UNITED KINGDOM WC1N 3DF |
| 2014-01-07 |
insert address 7-8 GREAT JAMES STREET LONDON WC1N 3DF |
| 2014-01-07 |
update registered_address |
| 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 |
| 2013-12-01 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 2012-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TABITHA SIMMONDS |
| 2012-06-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2012 FROM
WRIGHT SON & PEPPER
9 GRAY'S INN SQUARE
LONDON
WC1R 5JF |
| 2011-12-04 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED MR FRASER RICHARD JAMES |
| 2010-11-28 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA MARCIANTE |
| 2010-03-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MARCIANTE / 01/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CEYTON ELLIS / 01/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMPBELL / 01/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HOWARTH / 01/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARTH / 01/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LEWIS / 01/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TABITHA JANE SIMMONDS / 01/12/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL HOWARTH / 01/12/2009 |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH |
| 2009-03-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES LEWIS |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED TABITHA JANE SIMMONDS |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER DUNCAN |
| 2008-03-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
5 STRAND BUILDING
29 URSWICK ROAD
LONDON
E9 6DW |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
LAWSON CRUTTENDEN & CO
LOWER GROUND FLOOR
10-11 GRAYS INN SQUARE
LONDON WC1R 5JD |
| 2006-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 08/11/05; NO CHANGE OF MEMBERS |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 08/11/03; CHANGE OF MEMBERS |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents AMEND 882-011100-091100-28 X£1 |
| 2001-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/01 FROM:
FLAT 11 STRAND BUILDING
29 URSWICK ROAD
LONDON
E6 6DW |
| 2001-08-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2001-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 2000-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/00 FROM:
FLATS 1-45 STRAND BUILDING
29 URSWICK ROAD
LONDON
E9 6DW |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/99 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 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 |