Date | Description |
2024-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES |
2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MS DAVINIA ELAINE SMITH |
2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PETER MARTIN |
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 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
2023-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2023-03-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 16/01/2023 |
2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, 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 |
2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-10-30 |
delete address ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
2020-10-30 |
insert address 6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS |
2020-10-30 |
update registered_address |
2020-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 10/08/2020 |
2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET
LONDON
SW1H 0AD |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LESLIE JEFFERY |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
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 |
2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
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 |
2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2014-10-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL |
2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZENA YATES |
2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
2016-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-04-19 |
update statutory_documents 23/03/16 FULL LIST |
2016-04-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
2015-12-07 |
update account_ref_month 10 => 3 |
2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2016-12-31 |
2015-11-11 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MS ZENA PATRICIA YATES |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER |
2015-09-07 |
update account_category GROUP => FULL |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-10-31 |
2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
2015-08-09 |
delete address POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
2015-08-09 |
insert address ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
2015-08-09 |
update registered_address |
2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
POLLEN HOUSE 10 CORK STREET
LONDON
W1S 3NP |
2015-07-27 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2015-07-27 |
update statutory_documents SECOND FILING FOR FORM AP04 |
2015-07-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2015-07-24 |
update statutory_documents SECOND FILING FOR FORM TM01 |
2015-07-23 |
update statutory_documents SECOND FILING FOR FORM TM01 |
2015-05-07 |
delete address 10 POLLEN HOUSE CORK STREET LONDON ENGLAND W1S 3NP |
2015-05-07 |
insert address POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
2015-05-07 |
update num_mort_outstanding 2 => 1 |
2015-05-07 |
update num_mort_satisfied 1 => 2 |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
10 POLLEN HOUSE
CORK STREET
LONDON
W1S 3NP
ENGLAND |
2015-04-21 |
update statutory_documents 23/03/15 FULL LIST |
2015-04-16 |
update statutory_documents SECOND FILING FOR FORM TM02 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-11-07 |
delete address MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
2014-11-07 |
insert address 10 POLLEN HOUSE CORK STREET LONDON ENGLAND W1S 3NP |
2014-11-07 |
update account_ref_month 12 => 10 |
2014-11-07 |
update accounts_next_due_date 2015-09-30 => 2015-07-31 |
2014-11-07 |
update num_mort_charges 2 => 3 |
2014-11-07 |
update num_mort_outstanding 1 => 2 |
2014-11-07 |
update registered_address |
2014-10-31 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 31/10/2014 |
2014-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057541100003 |
2014-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
MOLTENO HOUSE 302 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2JX |
2014-10-17 |
update statutory_documents ADOPT ARTICLES 23/09/2014 |
2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
2014-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
2014-04-17 |
update statutory_documents 23/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-17 |
update statutory_documents 23/03/08 FULL LIST AMEND |
2013-10-17 |
update statutory_documents 23/03/09 FULL LIST AMEND |
2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-08-28 |
update statutory_documents SECOND FILING WITH MUD 23/03/10 FOR FORM AR01 |
2013-08-28 |
update statutory_documents SECOND FILING WITH MUD 23/03/11 FOR FORM AR01 |
2013-08-28 |
update statutory_documents SECOND FILING WITH MUD 23/03/12 FOR FORM AR01 |
2013-08-28 |
update statutory_documents SECOND FILING WITH MUD 23/03/13 FOR FORM AR01 |
2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
2013-04-04 |
update statutory_documents 23/03/13 FULL LIST |
2013-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
2012-03-23 |
update statutory_documents 23/03/12 FULL LIST |
2012-03-07 |
update statutory_documents SECRETARY APPOINTED PAUL HALLAM |
2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
2011-12-21 |
update statutory_documents SECRETARY APPOINTED MR IAN ANDREW RAPLEY |
2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 |
2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
2011-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-04-21 |
update statutory_documents 23/03/11 FULL LIST |
2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL |
2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
2010-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
2010-07-23 |
update statutory_documents DIRECTOR APPOINTED IAN RAPLEY |
2010-04-22 |
update statutory_documents 23/03/10 FULL LIST |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 |
2009-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-09-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
2009-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
2009-04-21 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, EURO HOUSE, 131-133 BALLARDS LANE, FINCHLEY, N3 1GR |
2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2008-04-04 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
2007-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED
06/07/07 |
2007-07-20 |
update statutory_documents £ NC 1000/10000
06/07/ |
2007-05-18 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
2006-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/06 FROM:
31 CORSHAM STREET, LONDON, N1 6DR |
2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-04 |
update statutory_documents SECRETARY RESIGNED |
2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |