| Date | Description |
|---|
| 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 |
| 2023-12-08 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 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 |
| 2022-12-14 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CLOVER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-25 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
delete address 4 WEALD LANE HARROW UNITED KINGDOM HA3 5ES |
| 2019-12-07 |
insert address 71 COLEHILL LANE LONDON ENGLAND SW6 5EF |
| 2019-12-07 |
update registered_address |
| 2019-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ROSE STELLA VASSALLO RICHARDSON / 01/12/2019 |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
4 WEALD LANE
HARROW
HA3 5ES
UNITED KINGDOM |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-01-07 |
delete address 4 4 WEALD LANE HARROW UNITED KINGDOM HA3 5ES |
| 2019-01-07 |
insert address 4 WEALD LANE HARROW UNITED KINGDOM HA3 5ES |
| 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 |
| 2019-01-07 |
update registered_address |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
4 4 WEALD LANE
HARROW
HA3 5ES
UNITED KINGDOM |
| 2018-12-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-12-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2018 |
| 2018-07-07 |
delete address 4 C/O SBML 4 WEALD LANE HARROW UNITED KINGDOM |
| 2018-07-07 |
insert address 4 4 WEALD LANE HARROW UNITED KINGDOM HA3 5ES |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL VIVIAN |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL VIVIAN / 28/06/2018 |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
4 C/O SBML
4 WEALD LANE
HARROW
UNITED KINGDOM |
| 2018-06-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 2018-03-07 |
delete address 71 COLEHILL LANE LONDON ENGLAND SW6 5EF |
| 2018-03-07 |
insert address 4 C/O SBML 4 WEALD LANE HARROW UNITED KINGDOM |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
71 COLEHILL LANE
LONDON
SW6 5EF
ENGLAND |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-06-07 |
delete address SUBARA BLOCK MANAGEMENT LTD 4 WEALD LANE HARROW ENGLAND HA3 5ES |
| 2017-06-07 |
insert address 71 COLEHILL LANE LONDON ENGLAND SW6 5EF |
| 2017-06-07 |
update registered_address |
| 2017-05-07 |
delete address 1 202 THE LIGHT BULB 1 FILAMENT WALK LONDON ENGLAND SW18 4GQ |
| 2017-05-07 |
insert address SUBARA BLOCK MANAGEMENT LTD 4 WEALD LANE HARROW ENGLAND HA3 5ES |
| 2017-05-07 |
update reg_address_care_of LAURISTONS LTD => null |
| 2017-05-07 |
update registered_address |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
SUBARA BLOCK MANAGEMENT LTD 4 WEALD LANE
HARROW
HA3 5ES
ENGLAND |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURISTONS LIMITED |
| 2017-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2017 FROM
C/O LAURISTONS LTD
1 202 THE LIGHT BULB
1 FILAMENT WALK
LONDON
SW18 4GQ
ENGLAND |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCGLONE |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCGLONE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 217 KINGSTON ROAD LONDON SW19 3NL |
| 2016-12-19 |
insert address 1 202 THE LIGHT BULB 1 FILAMENT WALK LONDON ENGLAND SW18 4GQ |
| 2016-12-19 |
update reg_address_care_of null => LAURISTONS LTD |
| 2016-12-19 |
update registered_address |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
217 KINGSTON ROAD
LONDON
SW19 3NL |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS HARRIET CAROLINE FAIRBANK |
| 2015-12-22 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN COWLEY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
delete address 217 KINGSTON ROAD LONDON ENGLAND SW19 3NL |
| 2014-12-07 |
insert address 217 KINGSTON ROAD LONDON SW19 3NL |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-20 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-10-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAURISTONS LIMITED |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOOLLENS OF WIMBLEDON LIMITED |
| 2014-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ROSE STELLA VASSALLO RICHARDSON / 01/08/2014 |
| 2014-08-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOOLLENS OF WIMBLEDON LIMITED / 01/08/2014 |
| 2014-01-07 |
delete address 182 THE BROADWAY LONDON SW19 1RY |
| 2014-01-07 |
insert address 217 KINGSTON ROAD LONDON ENGLAND SW19 3NL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-11-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update reg_address_care_of WOOLLENS OF WIMBLEDON => null |
| 2014-01-07 |
update registered_address |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
C/O WOOLLENS OF WIMBLEDON
182 THE BROADWAY
LONDON
SW19 1RY |
| 2013-12-07 |
delete address 182 THE BROADWAY LONDON ENGLAND SW19 1RY |
| 2013-12-07 |
insert address 182 THE BROADWAY LONDON SW19 1RY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-15 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 11 => 3 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2013-12-31 |
| 2013-08-29 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 2013-06-26 |
delete address 71 COLEHILL LANE FULHAM LONDON SW6 5EF |
| 2013-06-26 |
insert address 182 THE BROADWAY LONDON ENGLAND SW19 1RY |
| 2013-06-26 |
update reg_address_care_of null => WOOLLENS OF WIMBLEDON |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED WOOLLENS OF WIMBLEDON LTD |
| 2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
71 COLEHILL LANE
FULHAM
LONDON
SW6 5EF |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BUCHANAN MCGLONE |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUCHANAN MCGLONE / 09/05/2013 |
| 2013-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ROSE STELLA VASSALLO RICHARDSON / 08/05/2013 |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA RODWELL |
| 2012-11-15 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-08-24 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DAN COWLEY |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEECH |
| 2010-07-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 12/11/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROSE STELLA VASSALLO RICHARDSON / 12/11/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODNEY NEALE KEECH / 12/11/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY CLOVER / 12/11/2009 |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YORK PLACE COMPANY SECRETARIES LIMITED |
| 2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |