| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-29 |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-06-30 |
| 2022-04-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CURRSHO FROM 30/03/2021 TO 29/03/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-11-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-28 => 2019-12-30 |
| 2019-02-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-28 |
| 2018-12-28 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MARK GOLDENBERG / 06/09/2018 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL GOLDENBERG / 06/09/2018 |
| 2018-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALLAN GOLDENBERG / 31/08/2018 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MARK GOLDENBERG / 31/08/2018 |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL GOLDENBERG / 31/08/2018 |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN GOLDENBERG / 31/08/2018 |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL GOLDENBERG / 01/03/2018 |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN GOLDENBERG / 01/03/2018 |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN GOLDENBERG / 01/03/2018 |
| 2018-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALLAN GOLDENBERG / 01/03/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2017-11-07 |
insert address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN |
| 2017-11-07 |
update registered_address |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HERITAGE LAND LIMITED / 16/10/2017 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MARK GOLDENBERG / 09/03/2017 |
| 2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL GOLDENBERG / 09/03/2017 |
| 2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN GOLDENBERG / 09/03/2017 |
| 2017-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALLAN GOLDENBERG / 09/03/2017 |
| 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 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, 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 |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2015-10-07 |
insert address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-28 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-05-07 |
delete address SUITE 520 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF |
| 2015-05-07 |
insert address 235 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2015-05-07 |
update registered_address |
| 2015-04-27 |
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
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
SUITE 520 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TF |
| 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 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address SUITE 520 LINEN HALL 162-168 REGENT STREET LONDON ENGLAND W1B 5TF |
| 2014-10-07 |
insert address SUITE 520 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-01 |
update statutory_documents 01/09/14 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-24 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MARK GOLDENBERG / 01/08/2013 |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL GOLDENBERG / 01/08/2013 |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN GOLDENBERG / 01/08/2013 |
| 2013-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALLAN GOLDENBERG / 01/08/2013 |
| 2013-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-23 |
update account_category DORMANT => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2012-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-25 |
update statutory_documents 01/09/12 FULL LIST |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-09-06 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
39 BRUTON PLACE
LONDON
W1J 6LF |
| 2010-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-09-24 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-09-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-09-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-09-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-09-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-09-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-07-29 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 2010-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-09 |
update statutory_documents 01/09/09 FULL LIST |
| 2009-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |