| Date | Description |
|---|
| 2024-04-07 |
delete address SHACKLETON HOUSE 4 BATTLEBRIDGE LANE LONDON BRIDGE CITY LONDON SE1 2HX |
| 2024-04-07 |
insert address 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET LONDON ENGLAND SE1 2HD |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST MARTINS MANAGEMENT CORPORATION LIMITED / 30/10/2023 |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE
LONDON BRIDGE CITY
LONDON
SE1 2HX |
| 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 |
| 2023-03-06 |
update statutory_documents SECRETARY APPOINTED CHARLOTTE ISABEL WHEATCROFT |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER CURTIS |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER ANNE CURTIS |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY PEARSON |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, 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 |
| 2018-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 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 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAIN AL-HALABI / 18/07/2017 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR HUSSAIN AL-HALABI |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY NIGEL PEARSON / 24/01/2017 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON RATCLIFFE / 15/07/2016 |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON RATCLIFFE / 01/03/2016 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-10 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 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 |
| 2016-01-08 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON RATCLIFFE / 20/02/2015 |
| 2015-08-28 |
update statutory_documents SECRETARY APPOINTED MS HEATHER ANNE CURTIS |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY PEARSON |
| 2015-02-07 |
delete address SHACKLETON HOUSE 4 BATTLEBRIDGE LANE LONDON BRIDGE CITY LONDON ENGLAND SE1 2HX |
| 2015-02-07 |
insert address SHACKLETON HOUSE 4 BATTLEBRIDGE LANE LONDON BRIDGE CITY LONDON SE1 2HX |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-15 |
update statutory_documents 17/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-16 |
update statutory_documents SECRETARY APPOINTED MR RODNEY NIGEL PEARSON |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNER |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER |
| 2014-02-07 |
delete address 10 NORWICH STREET LONDON ENGLAND EC4A 1BD |
| 2014-02-07 |
insert address SHACKLETON HOUSE 4 BATTLEBRIDGE LANE LONDON BRIDGE CITY LONDON ENGLAND SE1 2HX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
10 NORWICH STREET
LONDON
EC4A 1BD |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GORDON RATCLIFFE |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY NIGEL PEARSON |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DONALD CORNER |
| 2014-01-16 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN DONALD CORNER |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS LOW |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIBI ALLY |
| 2014-01-07 |
update statutory_documents 17/12/13 FULL LIST |
| 2014-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-04 |
update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-01-11 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-28 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM HARRISON / 17/10/2011 |
| 2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN LOW / 05/07/2011 |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM HARRISON / 05/07/2011 |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM BOND |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM BOND |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM BOND |
| 2011-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-01-06 |
update statutory_documents 17/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-01 |
update statutory_documents SECRETARY APPOINTED MS BIBI RAHIMA ALLY |
| 2010-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
6 MORE LONDON PLACE
LONDON
SE1 2DA |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CHRISPIN |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-13 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN LOW / 17/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM STEPHEN BOND / 17/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM HARRISON / 17/12/2009 |
| 2010-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN CHRISPIN / 17/12/2009 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/07 FROM:
3-5 BURLINGTON GARDENS
LONDON
W1S 3AZ |
| 2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/04 FROM:
3-5 BURLINGTON GARDENS
LONDON
W1S 3AZ |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2004-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/04 FROM:
10 NORWICH STREET
LONDON
EC4A 1BD |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2003-05-08 |
update statutory_documents S252 DISP LAYING ACC 25/10/02 |
| 2003-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/02 FROM:
8 BOURDON STREET
MAYFAIR
LONDON
W1K 3PD |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2002-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
28 ALBEMARLE STREET
LONDON
W1X 3FA |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |