Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-28 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/22 |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-29 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/21 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2022-03-07 |
update num_mort_outstanding 1 => 0 |
2022-03-07 |
update num_mort_satisfied 3 => 4 |
2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057545550004 |
2021-08-04 |
update statutory_documents SECRETARY APPOINTED MS AMY RUTH PROCTER |
2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA ELSON |
2021-07-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-30 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20 |
2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-26 => 2019-12-25 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BENJAMIN TATUM |
2020-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE CATLIN |
2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRYNN |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
2019-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNEDY MCMEIKAN / 29/11/2019 |
2019-07-08 |
update accounts_last_madeup_date 2017-12-27 => 2018-12-26 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/18 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR KENNEDY MCMEIKAN |
2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOSS |
2018-06-07 |
update accounts_last_madeup_date 2016-12-28 => 2017-12-27 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/17 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-28 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/16 |
2017-05-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2017 |
2017-05-07 |
update num_mort_charges 3 => 4 |
2017-05-07 |
update num_mort_outstanding 0 => 1 |
2017-04-27 |
update num_mort_outstanding 1 => 0 |
2017-04-27 |
update num_mort_satisfied 2 => 3 |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057545550003 |
2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057545550004 |
2016-07-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-30 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 |
2016-06-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2016-06-22 |
update statutory_documents ADOPT ARTICLES 09/06/2016 |
2016-06-08 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
2016-06-08 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-05-19 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES PRYNN |
2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES MOSS |
2016-05-18 |
update statutory_documents SECRETARY APPOINTED MS JULIA ELSON |
2016-05-18 |
update statutory_documents 01/04/16 CHANGES |
2016-05-18 |
update statutory_documents SOLVENCY STATEMENT DATED 05/05/16 |
2016-05-18 |
update statutory_documents REDUCE ISSUED CAPITAL 05/05/2016 |
2016-05-18 |
update statutory_documents 18/05/16 STATEMENT OF CAPITAL GBP 1000000 |
2016-05-18 |
update statutory_documents STATEMENT BY DIRECTORS |
2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GEIGER |
2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL |
2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PRYNN |
2016-04-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2016-03-01 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 112199689 |
2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY GEIGER |
2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES POWELL |
2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL DAHLSTROM |
2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
2015-07-08 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-24 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/14 |
2015-05-07 |
update num_mort_charges 2 => 3 |
2015-05-07 |
update num_mort_satisfied 1 => 2 |
2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
2015-04-08 |
update statutory_documents 01/04/15 FULL LIST |
2015-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057545550003 |
2014-05-07 |
update accounts_last_madeup_date 2012-12-26 => 2013-12-25 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
2014-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/13 |
2014-04-01 |
update statutory_documents 01/04/14 FULL LIST |
2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-28 => 2012-12-26 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
2013-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/12 |
2013-04-18 |
update statutory_documents 01/04/13 NO CHANGES |
2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR CARL HENRIK DAHLSTROM |
2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
2012-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/11 |
2012-04-25 |
update statutory_documents 01/04/12 NO CHANGES |
2011-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/10 |
2011-05-12 |
update statutory_documents 01/04/11 FULL LIST |
2011-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-03-24 |
update statutory_documents 21/03/11 STATEMENT OF CAPITAL GBP 112199689 |
2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MARC MICHEL PERUSAT |
2010-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
2010-07-19 |
update statutory_documents 18/06/10 STATEMENT OF CAPITAL GBP 6000772 |
2010-06-29 |
update statutory_documents ADOPT ARTICLES 18/06/2010 |
2010-06-15 |
update statutory_documents 23/10/06 STATEMENT OF CAPITAL GBP 5686377 |
2010-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/09 |
2010-05-19 |
update statutory_documents 01/04/10 FULL LIST |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 12/01/2010 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/01/2010 |
2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 12/01/2010 |
2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLEY |
2009-06-11 |
update statutory_documents DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS |
2009-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/08 |
2009-04-02 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
2009-04-01 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
2009-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DYSON BOGG / 22/10/2008 |
2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DYSON BOGG / 27/05/2008 |
2008-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/07 |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-04-18 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-11 |
update statutory_documents SECRETARY RESIGNED |
2006-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED
15/06/06 |
2006-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-06-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
2006-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
LEVEL 25 CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9HD |
2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-10 |
update statutory_documents SHARES AGREEMENT OTC |
2006-04-27 |
update statutory_documents JUNIOR FACILITY AGREEME 08/04/06 |
2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
2006-04-06 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 1344 LIMITED
CERTIFICATE ISSUED ON 06/04/06 |
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 |