| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-09-11 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-09-29 |
| 2021-12-24 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-27 |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-08-09 |
update num_mort_charges 7 => 8 |
| 2020-08-09 |
update num_mort_outstanding 4 => 5 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046076150008 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 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 31/12/18 UNAUDITED ABRIDGED |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOWNTECH LIMITED |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORLAND LIMITED |
| 2018-12-03 |
update statutory_documents CESSATION OF ADRIANNE BEARE AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF ALEXANDER BEARE AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF GILLIAN MARTIN AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF STEVEN MARTIN AS A PSC |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category null => UNAUDITED ABRIDGED |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS ADRIANNE BEARE |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARTIN |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 UNAUDITED ABRIDGED |
| 2016-08-07 |
delete address 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2016-08-07 |
insert address 1ST FLOOR, 12-16 PORTSDOWN MEWS LONDON ENGLAND NW11 7HD |
| 2016-08-07 |
update registered_address |
| 2016-08-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1C GOLDERS GREEN CRESCENT
LONDON
NW11 8AB
ENGLAND |
| 2016-08-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UK HOUSE, 1ST FLOOR OFFICES 11/20 SENTINEL SQUARE
BRENT STREET
LONDON
NW4 2EL
ENGLAND |
| 2015-12-06 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update num_mort_charges 3 => 7 |
| 2015-06-08 |
update num_mort_outstanding 2 => 4 |
| 2015-06-08 |
update num_mort_satisfied 1 => 3 |
| 2015-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046076150007 |
| 2015-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046076150002 |
| 2015-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046076150003 |
| 2015-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046076150004 |
| 2015-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046076150005 |
| 2015-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046076150006 |
| 2015-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
120 COLLINWOOD GARDENS
GANTS HILL
ILFORD
ESSEX
IG5 0AL |
| 2014-12-04 |
update statutory_documents 03/12/14 FULL LIST |
| 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 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_charges 1 => 3 |
| 2014-04-07 |
update num_mort_outstanding 0 => 2 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046076150002 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046076150003 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents 03/12/13 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 |
| 2013-09-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-09-30 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-12-24 |
| 2012-12-04 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 2011-12-07 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-12-31 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BEARE / 01/10/2009 |
| 2010-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN / 01/10/2009 |
| 2010-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN MARTIN / 01/10/2009 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2010 FROM
63-65 MARYLEBONE LANE
LONDON
W1U 2RA |
| 2009-12-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
275-REG SEC
358-REC OF RES ETC |
| 2009-12-12 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN / 01/10/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY APPOINTED STEVEN MARTIN |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER BEARE |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
120 COLLINWOOD GARDENS
GANTS HILL
ESSEX
IG5 0AL |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |