| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update num_mort_charges 2 => 4 |
| 2023-10-07 |
update num_mort_outstanding 2 => 4 |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038977800003 |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038977800004 |
| 2023-09-07 |
delete address CHARTER BUILDINGS ASHTON LANE SALE CHESHIRE M33 6WT |
| 2023-09-07 |
insert address 2 DRURY CLOSE LONDON ENGLAND SW15 5FD |
| 2023-09-07 |
update registered_address |
| 2023-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2023 FROM
CHARTER BUILDINGS ASHTON LANE
SALE
CHESHIRE
M33 6WT |
| 2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MR KEFEI WANG |
| 2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MR YU DU |
| 2023-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEFEI WANG |
| 2023-08-25 |
update statutory_documents CESSATION OF DAOUD ZEKRYA AS A PSC |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAOUD ZEKRYA |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS PANAGOPOULOS |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINAYA PALADUGULAVENKATA |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 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 num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038977800002 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR VINAYA KUMAR PALADUGULAVENKATA |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAOUD ZEKRYA / 16/03/2022 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAOUD ZEKRYA |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DAOUD ZEKRYA |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS NICHOLAS PANAGOPOULOS |
| 2019-09-07 |
delete address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2019-09-07 |
insert address CHARTER BUILDINGS ASHTON LANE SALE CHESHIRE M33 6WT |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF
ENGLAND |
| 2019-04-09 |
update statutory_documents CESSATION OF ZURICH ASSURANCE LTD AS A PSC |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN THOMPSON |
| 2019-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038977800001 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 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 |
| 2018-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINBARR O SULLIVAN |
| 2018-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH ASSURANCE LTD |
| 2018-02-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/01/2018 |
| 2018-01-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2018 |
| 2017-12-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NABARRO LLP
1 SOUTH QUAY
VICTORIA QUAYS, WHARF STREET
SHEFFIELD
S2 5SY
ENGLAND |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-07 |
delete address 125 LONDON WALL LONDON EC2Y 5AL |
| 2017-05-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
125 LONDON WALL
LONDON
EC2Y 5AL |
| 2017-01-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-21 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN THOMPSON |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BISSET |
| 2015-02-07 |
delete address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL |
| 2015-02-07 |
insert address 125 LONDON WALL LONDON EC2Y 5AL |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-08 |
update statutory_documents 16/12/14 FULL LIST |
| 2015-01-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 16/12/2014 |
| 2014-11-07 |
delete address LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 2014-11-07 |
insert address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
LACON HOUSE 84 THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address LACON HOUSE 84 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8RW |
| 2014-02-07 |
insert address LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-03 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 SOUTH QUAYS
VICTORIA QUAYS, WHARF STREET
SHEFFIELD
S2 5SY
ENGLAND |
| 2012-12-20 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2012 FROM
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2012-01-12 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-21 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-17 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MD FINBARR O SULLIVAN / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BISSET / 17/12/2009 |
| 2009-12-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 17/12/2009 |
| 2009-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
C/O EPS SECRETARIES LIMITED
LACON HOUSE THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS; AMEND |
| 2007-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/06 FROM:
ST ANDREW'S BUILDING
17 OLD PARK LANE
LONDON
W1K 1QT |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/05 FROM:
LION HOUSE
RED LION STREET
LONDON
WC1R 4GB |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/03 FROM:
60 WELBECK STREET
LONDON
W1M 8BH |
| 2003-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 16/12/02; NO CHANGE OF MEMBERS |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents S386 DISP APP AUDS 11/07/03 |
| 2003-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-07-19 |
update statutory_documents RE DIR RATIFIED 11/07/03 |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-05-20 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-01-07 |
update statutory_documents FIRST GAZETTE |
| 2002-04-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |