| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURELIE CLEMENCE ELEONORE SIMON |
| 2023-11-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2023 |
| 2023-09-07 |
delete address 142D 142D FELLOWS ROAD LONDON ENGLAND NW3 3JH |
| 2023-09-07 |
insert address 142D FELLOWS ROAD LONDON ENGLAND NW3 3JH |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE ALBROW |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYTGADT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MS JOHANNA GEERTRUIDA MARIA BUIJTEWEG |
| 2022-06-01 |
update statutory_documents SECRETARY APPOINTED MS JOHANNA BUIJTEWEG |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGALIE D'HEYGERE |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TYTGADT |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE ELIZABETH ALBROW |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-30 |
delete address 142A FELLOWS ROAD LONDON NW3 3JH |
| 2020-10-30 |
insert address 142D 142D FELLOWS ROAD LONDON ENGLAND NW3 3JH |
| 2020-10-30 |
update registered_address |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
142A FELLOWS ROAD
LONDON
NW3 3JH |
| 2020-09-28 |
update statutory_documents SECRETARY APPOINTED MRS AURÉLIE SIMON |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2016-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-12 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-08 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY WILLIAMS |
| 2013-12-07 |
delete address 142A FELLOWS ROAD LONDON ENGLAND NW3 3JH |
| 2013-12-07 |
insert address 142A FELLOWS ROAD LONDON NW3 3JH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-25 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-11-24 |
update statutory_documents DIRECTOR APPOINTED MS NANCY CHARLOTTE WILLIAMS |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS AURELIE CLEMENCE ELEONORE SIMON |
| 2013-10-07 |
delete address 33 THE CHASE PINNER MIDDLESEX HA5 5QP |
| 2013-10-07 |
insert address 142A FELLOWS ROAD LONDON ENGLAND NW3 3JH |
| 2013-10-07 |
update registered_address |
| 2013-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
142A FELLOWS ROAD
LONDON
NW3 3JH
ENGLAND |
| 2013-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
33 THE CHASE
PINNER
MIDDLESEX
HA5 5QP |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALEXANDRE JAN MARIA LUCIENNE TYTGADT |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS MAGALIE D'HEYGERE |
| 2013-09-13 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL TYTGADT |
| 2013-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDRE JAN MARIA LUCIENNE TYTGADT / 07/06/2013 |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PRICE |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUBINOW |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA BENJAMIN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 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 |
| 2012-11-28 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-11-21 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-11-30 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-11-30 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET PRICE / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUBINOW / 30/11/2009 |
| 2009-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR LEO NATHANIEL PASKIN LOGGED FORM |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR LEO NATHANIEL PASKIN LOGGED FORM |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NANCY WILLIAMS |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED NANCY CHARLOTTE WILLIAMS |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
33 THE CHASE
PINNER
MIDDLESEX
HA5 5QP |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN WEAVERS |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEO PASKIN |
| 2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
FLAT B
142 FELLOWS ROAD
LONDON
NW3 3JH |
| 2008-09-26 |
update statutory_documents SECRETARY APPOINTED TINA BENJAMIN |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CC COMPANY SECRETARIAL SERVICES LIMITED |
| 2008-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
WELLS HOUSE
80 UPPER STREET
ISLINGTON
LONDON N1 0NU |
| 2006-06-01 |
update statutory_documents COMPANY NAME CHANGED
CC33 MANAGEMENT COMPANY LTD
CERTIFICATE ISSUED ON 01/06/06 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |