| Date | Description |
|---|
| 2024-04-08 |
update account_category AUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-04-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-03-23 |
update statutory_documents 30/06/22 AUDITED ABRIDGED |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2021-06-30 |
| 2022-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name DE FACTO 878 LIMITED |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2016-01-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-12-10 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-05-08 |
update account_category FULL => SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2015-01-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-12-11 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2014-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2014-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-11 |
update statutory_documents 01/09/13 FULL LIST |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-22 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
delete address VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1B 4OA |
| 2014-02-07 |
insert address SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 2014-02-07 |
update accounts_last_madeup_date 2010-06-30 => 2013-06-30 |
| 2014-02-07 |
update registered_address |
| 2014-01-07 |
delete sic_code 7020 - Letting of own property |
| 2014-01-07 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2014-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2014-01-07 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2014-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2014 FROM
VICTORIA HOUSE
BLOOMSBURY SQUARE
LONDON
WC1B 4OA |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-13 |
update statutory_documents 01/09/12 FULL LIST |
| 2013-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WHELAN / 30/11/2011 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHELAN / 30/11/2011 |
| 2013-12-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-10-01 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-03-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2011-11-28 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL WHELAN |
| 2011-11-28 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WHELAN |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIEN RYAN |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-22 |
update statutory_documents 01/09/10 FULL LIST |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRAUB |
| 2009-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAMIEN RYAN |
| 2008-12-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TYRONE ALLARD |
| 2008-12-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN TRAUB |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ERIC CAMERON TRAUB |
| 2008-12-30 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ERIC CAMERON TRAUB |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-29 |
update statutory_documents £ IC 12000000/1000
18/02/04
£ SR 11999000@1=11999000 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/04 FROM:
VICTORIA HOUSE
SOUTHAMPTON ROW
LONDON
WC1B 4OA |
| 2004-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-04 |
update statutory_documents REDUCE ISSUED CAPITAL 20/02/04 |
| 2004-03-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-02-18 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2004-02-18 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2004-02-18 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2004-02-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2004-02-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/04 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-10 |
update statutory_documents £ NC 1000/12000000
05/08/02 |
| 2002-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 05/08/02 |
| 2002-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents S366A DISP HOLDING AGM 25/04/01 |
| 2001-05-22 |
update statutory_documents AUDITORS REMUNERATION 25/04/01 |
| 2001-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 |
| 2001-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/01 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 2000-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 878 LIMITED
CERTIFICATE ISSUED ON 13/11/00 |
| 2000-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |