| Date | Description |
|---|
| 2023-06-07 |
delete address 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH |
| 2023-06-07 |
insert address 8TH FLOOR 5 MERCHANT SQUARE LONDON ENGLAND W2 1AS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-24 => 2024-08-24 |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
36-38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
W2 5SH |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED DAVID D’URBANO |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MARK NORBURY |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED THOMAS COESFELD |
| 2023-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038773680001 |
| 2023-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMG RIGHTS MANAGEMENT (UK) LIMITED |
| 2023-05-31 |
update statutory_documents CESSATION OF PAUL DAVID HUMPHREYS AS A PSC |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE BUSINESS SETUP LTD |
| 2023-05-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-24 => 2023-08-24 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-11-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-24 => 2022-11-24 |
| 2022-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-10 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 50 |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038773680001 |
| 2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 12/04/2022 |
| 2022-04-13 |
update statutory_documents CESSATION OF CLAUDIA UTE BRUCKEN AS A PSC |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA BRUCKEN |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-25 => 2022-08-24 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 26/10/2021 |
| 2021-12-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 26/10/2021 |
| 2021-09-07 |
update account_ref_day 25 => 24 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-25 => 2021-11-25 |
| 2021-08-25 |
update statutory_documents PREVSHO FROM 25/11/2020 TO 24/11/2020 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-25 => 2021-08-25 |
| 2021-05-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 28/11/2020 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 28/11/2020 |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 26 => 25 |
| 2020-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2019-11-22 => 2021-02-25 |
| 2020-11-25 |
update statutory_documents CURRSHO FROM 26/11/2019 TO 25/11/2019 |
| 2020-11-25 |
update statutory_documents PREVSHO FROM 26/11/2020 TO 25/11/2020 |
| 2020-11-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 08/08/2020 |
| 2020-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CLAUDIA UTE BRUCKEN / 29/11/2019 |
| 2020-11-12 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-21 |
update statutory_documents FIRST GAZETTE |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-09-07 |
update account_ref_day 27 => 26 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-27 => 2019-11-22 |
| 2019-08-22 |
update statutory_documents PREVSHO FROM 27/11/2018 TO 26/11/2018 |
| 2019-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 03/06/2018 |
| 2019-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 03/06/2018 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-28 => 2019-08-27 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 14/11/2018 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-28 => 2018-11-28 |
| 2018-08-28 |
update statutory_documents PREVSHO FROM 28/11/2017 TO 27/11/2017 |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA UTE BRUCKEN / 03/04/2018 |
| 2017-12-10 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-25 => 2018-08-28 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-11-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update account_ref_day 29 => 28 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-29 => 2017-11-25 |
| 2017-08-25 |
update statutory_documents PREVSHO FROM 29/11/2016 TO 28/11/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-08-29 => 2017-08-29 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2016-02-11 |
update accounts_next_due_date 2015-11-26 => 2016-08-29 |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-02-11 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2016-01-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID HUMPHREYS |
| 2016-01-11 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-09-08 |
update account_ref_day 30 => 29 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2015-11-26 |
| 2015-08-26 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-02-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2015-01-09 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-02 |
update statutory_documents FIRST GAZETTE |
| 2014-11-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-02-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2014-01-14 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-28 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 15/11/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA BRUCKEN / 15/11/2009 |
| 2010-02-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 15/11/2009 |
| 2009-09-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS; AMEND |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/01 FROM:
112 A & B WESTBOURNE GROVE
CHEPSTOW ROAD
LONDON
W2 5RU |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |