| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-08-07 |
update num_mort_charges 4 => 5 |
| 2023-08-07 |
update num_mort_satisfied 3 => 4 |
| 2023-08-04 |
update statutory_documents ALTER ARTICLES 14/07/2023 |
| 2023-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056113370003 |
| 2023-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056113370005 |
| 2023-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056113370004 |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MARSHALL |
| 2021-12-13 |
update statutory_documents SOLVENCY STATEMENT DATED 01/12/21 |
| 2021-12-13 |
update statutory_documents REDUCE ISSUED CAPITAL 01/12/2021 |
| 2021-12-13 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 119.432 |
| 2021-12-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-16 |
update statutory_documents ADOPT ARTICLES 18/11/2020 |
| 2020-12-16 |
update statutory_documents 18/11/20 STATEMENT OF CAPITAL GBP 120.975 |
| 2020-12-16 |
update statutory_documents SUB-DIVISION
18/11/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT SEAN JOYCE |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SEALY |
| 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 FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ROSS DAVID EADES |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCRAE |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA IRVINE |
| 2017-02-09 |
update num_mort_outstanding 4 => 2 |
| 2017-02-09 |
update num_mort_satisfied 0 => 2 |
| 2017-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-09-08 |
update num_mort_charges 2 => 4 |
| 2016-09-08 |
update num_mort_outstanding 2 => 4 |
| 2016-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056113370004 |
| 2016-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056113370003 |
| 2016-02-11 |
delete address 51 GRESHAM STREET LONDON EC2V 7EL |
| 2016-02-11 |
insert address 5TH FLOOR 33 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update registered_address |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARCUS SEALY |
| 2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
51 GRESHAM STREET
LONDON
EC2V 7EL |
| 2016-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-10 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED ROSS MARSHALL |
| 2015-09-11 |
update statutory_documents SECRETARY APPOINTED JOANNA MAREE IRVINE |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MITCHELL |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG MITCHELL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HUNT |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-10 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-05-29 |
update statutory_documents SECRETARY APPOINTED MR CRAIG DAVID MITCHELL |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN LAWRENCE |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED CRAIG DAVID MITCHELL |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MCRAE |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD VERCESI |
| 2013-12-07 |
delete address 51 GRESHAM STREET LONDON ENGLAND EC2V 7EH |
| 2013-12-07 |
insert address 51 GRESHAM STREET LONDON EC2V 7EL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-29 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
51 GRESHAM STREET
LONDON
EC2V 7EH
ENGLAND |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
delete address FOURTH & FIFTH FLOORS QUADRANT HOUSE 82 REGENT STREET LONDON W1B 5AU |
| 2013-06-25 |
insert address 51 GRESHAM STREET LONDON ENGLAND EC2V 7EH |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-22 |
update account_category GROUP => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
FOURTH & FIFTH FLOORS
QUADRANT HOUSE
82 REGENT STREET
LONDON
W1B 5AU |
| 2012-12-04 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-23 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-14 |
update statutory_documents ADOPT ARTICLES 01/07/2011 |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAINWARING |
| 2011-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-01-20 |
update statutory_documents ALTER ARTICLES 30/12/2010 |
| 2011-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-20 |
update statutory_documents 30/12/10 STATEMENT OF CAPITAL GBP 106.90 |
| 2010-12-29 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-23 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT HUNT / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAFYD MAINWARING / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROMOLO VERCESI / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE / 01/11/2009 |
| 2009-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUNT / 01/11/2008 |
| 2008-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EZRA CHAPMAN |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
3RD FLOOR GILLINGHAM HOUSE
38-44 GILLINGHAM STREET
LONDON
SW1V 1HU |
| 2006-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/06 FROM:
43 WELBECK STREET
LONDON
W1G 8DX |
| 2006-02-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/03/06 |
| 2006-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-21 |
update statutory_documents S-DIV
07/12/05 |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |