| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-02 => 2025-04-02 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-02 => 2024-04-02 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTARDSEED ESTATES LIMITED |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIAS INVESTMENTS ONE LIMITED |
| 2023-04-11 |
update statutory_documents CESSATION OF CARDINAL HOLDINGS LIMITED AS A PSC |
| 2023-04-07 |
update accounts_next_due_date 2023-04-02 => 2023-07-02 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-02 => 2023-04-02 |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-02 => 2022-07-02 |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 26/11/2021 |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAINGER WILLIAMS / 26/11/2021 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-07-07 |
delete address 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2021-07-07 |
insert address 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
2ND FLOOR 168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
UNITED KINGDOM |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
3RD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-02 => 2022-04-02 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-04-02 => 2021-07-02 |
| 2020-04-07 |
update num_mort_outstanding 2 => 0 |
| 2020-04-07 |
update num_mort_satisfied 3 => 5 |
| 2020-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038760180004 |
| 2020-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038760180005 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-02 => 2021-04-02 |
| 2019-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 19/09/2018 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAINGER WILLIAMS / 19/09/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-02 => 2020-04-02 |
| 2018-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-02 => 2019-04-02 |
| 2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-02 => 2018-04-02 |
| 2017-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2016-01-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-12-02 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-02-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update num_mort_charges 3 => 5 |
| 2015-02-07 |
update num_mort_outstanding 0 => 2 |
| 2015-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038760180004 |
| 2015-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038760180005 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-24 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-02-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-19 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-23 |
update num_mort_outstanding 3 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 3 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-11-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-11-16 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-22 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011 |
| 2010-12-15 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 |
| 2010-02-26 |
update statutory_documents SECRETARY APPOINTED HUGH GRAINGER WILLIAMS |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER |
| 2010-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-14 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 12/11/2008 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
10 CHARTERHOUSE SQUARE
LONDON
EC1M 6LQ |
| 2006-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 02/07/02 |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 1999-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/99 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-09 |
update statutory_documents ALTERMEMORANDUM02/12/99 |
| 1999-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |