| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-19 => 2022-09-18 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-14 => 2024-06-14 |
| 2023-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-04-07 |
delete address 2ND FLOOR 42-48 GREAT PORTLAND STREET LONDON W1W 7NB |
| 2023-04-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2023-04-07 |
update registered_address |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
2ND FLOOR 42-48 GREAT PORTLAND STREET
LONDON
W1W 7NB |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-20 => 2021-09-19 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-14 => 2023-06-14 |
| 2022-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/09/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2022-01-07 |
update company_status Voluntary Arrangement => Active |
| 2021-12-29 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2021-11-29 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/09/2021 |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID LINDEN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-26 => 2020-09-20 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-14 => 2022-06-14 |
| 2021-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/09/20 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-05-26 => 2019-05-26 |
| 2021-05-07 |
update accounts_next_due_date 2020-02-29 => 2021-06-14 |
| 2021-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/19 |
| 2021-02-07 |
update account_ref_day 31 => 14 |
| 2021-02-07 |
update account_ref_month 5 => 9 |
| 2021-02-07 |
update num_mort_charges 16 => 18 |
| 2021-02-07 |
update num_mort_outstanding 2 => 4 |
| 2021-01-20 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 14/09/2020 |
| 2020-12-10 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LINDEN |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC WHITEHEAD |
| 2020-12-07 |
update company_status Active => Voluntary Arrangement |
| 2020-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049561940017 |
| 2020-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049561940018 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES POOLE |
| 2020-11-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2020 |
| 2020-10-28 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2020-03-07 |
update num_mort_charges 15 => 16 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049561940016 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-05-27 => 2018-05-26 |
| 2019-09-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/18 |
| 2019-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2019-05-30 |
update statutory_documents 10/05/19 STATEMENT OF CAPITAL GBP 7628201 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MARC WHITEHEAD |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGID HUGHES |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIGID HUGHES |
| 2018-01-07 |
update num_mort_outstanding 3 => 1 |
| 2018-01-07 |
update num_mort_satisfied 12 => 14 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-28 => 2017-05-27 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/17 |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE HARRISON |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MYERS |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL FALCONER |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC LOMBARDO |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-30 => 2016-05-28 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/16 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_outstanding 13 => 3 |
| 2016-09-07 |
update num_mort_satisfied 2 => 12 |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-07-07 |
update num_mort_charges 14 => 15 |
| 2016-07-07 |
update num_mort_outstanding 12 => 13 |
| 2016-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049561940015 |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MARC LOMBARDO |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2016-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/15 |
| 2015-12-01 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-05-25 => 2014-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN YAU |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-11 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JASON MYERS |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NURIYE ERENTOK YAU |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-26 => 2013-05-25 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/05/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-08 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-28 => 2012-05-26 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update num_mort_charges 13 => 14 |
| 2013-06-23 |
update num_mort_outstanding 11 => 12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MS BRIGID HUGHES |
| 2013-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/12 |
| 2012-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-11-12 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-05-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WINTER |
| 2012-01-03 |
update statutory_documents SECRETARY APPOINTED MS BRIGID HUGHES |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WINTER |
| 2011-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/11 |
| 2011-11-10 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIYE JALE ERENTOK YAU / 16/08/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOY WINTER / 16/08/2011 |
| 2011-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JOY WINTER / 16/08/2011 |
| 2010-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-11-09 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/10 |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JOEL FALCONER |
| 2009-11-25 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAKWAI YAU / 06/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIYE JALE ERENTOK YAU / 06/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOY WINTER / 06/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR GEE / 06/11/2009 |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/09 |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MURIYE ERENTOK YAU |
| 2008-11-21 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SARAH WINTER |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2008 FROM
4TH FLOOR
151 WARDOUR STREET
LONDON
W1F 8WE |
| 2008-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-07-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MURIYE JALE ERENTOK YAU |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GEE |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SEIFERT |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUNIL DATTANI |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LINDA YAU |
| 2008-07-08 |
update statutory_documents SECTION 175(5)(A) AUTHORITES 26/06/2008 |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/06/07 |
| 2008-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-26 |
update statutory_documents NC INC ALREADY ADJUSTED
16/03/06 |
| 2007-03-26 |
update statutory_documents £ NC 500000/5000000
16/0 |
| 2007-03-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/04 |
| 2006-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/05 |
| 2006-09-15 |
update statutory_documents COMPANY NAME CHANGED
AMERIN LIMITED
CERTIFICATE ISSUED ON 15/09/06 |
| 2006-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/06 FROM:
6TH FLOOR
16-19 GRESSE STREET
LONDON
W1T 1QL |
| 2006-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
THE QUADRANGLE, 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY |
| 2005-12-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 |
| 2005-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
THE QUADRANGLE2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY |
| 2005-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED
02/10/04 |
| 2005-06-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/03 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2003-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |