| Date | Description |
|---|
| 2023-08-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/22 |
| 2023-07-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/22 |
| 2023-07-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/22 |
| 2023-06-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/22 |
| 2023-06-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/22 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, 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 |
| 2022-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/21 |
| 2022-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/21 |
| 2022-07-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/21 |
| 2022-07-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/21 |
| 2022-06-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/21 |
| 2022-06-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-07 |
update num_mort_outstanding 4 => 1 |
| 2022-03-07 |
update num_mort_satisfied 8 => 11 |
| 2022-02-07 |
update num_mort_charges 11 => 12 |
| 2022-02-07 |
update num_mort_outstanding 3 => 4 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057595610009 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057595610010 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057595610011 |
| 2022-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057595610012 |
| 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 28/03/21, 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 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, 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 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, 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 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, 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 |
| 2017-05-07 |
update num_mort_charges 10 => 11 |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-04-27 |
update num_mort_charges 8 => 10 |
| 2017-04-27 |
update num_mort_outstanding 3 => 2 |
| 2017-04-27 |
update num_mort_satisfied 5 => 8 |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057595610006 |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057595610007 |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057595610008 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057595610011 |
| 2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057595610009 |
| 2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057595610010 |
| 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 |
| 2016-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES PRYNN |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES MOSS |
| 2016-05-03 |
update statutory_documents SECRETARY APPOINTED MS JULIA ELSON |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GEIGER |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PRYNN |
| 2016-03-29 |
update statutory_documents 28/03/16 FULL LIST |
| 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 5 => 8 |
| 2015-05-07 |
update num_mort_satisfied 2 => 5 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-08 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057595610007 |
| 2015-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057595610008 |
| 2015-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057595610006 |
| 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 |
| 2014-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-04-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-03-31 |
update statutory_documents 28/03/14 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 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/12 |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR CARL HENRIK DAHLSTROM |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 2013-04-02 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/11 |
| 2012-04-03 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/10 |
| 2011-05-09 |
update statutory_documents 28/03/11 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 |
| 2011-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 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 231749279 |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MARC MICHEL PERUSAT |
| 2010-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/09 |
| 2010-04-20 |
update statutory_documents 28/03/10 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 |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW COWLEY |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2009-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/08 |
| 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 FULL ACCOUNTS MADE UP TO 26/12/07 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 28/03/07; 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 |
| 2006-06-22 |
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 |
| 2006-05-08 |
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 |
| 2006-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/06 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 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 |
| 2006-04-06 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 1346 LIMITED
CERTIFICATE ISSUED ON 06/04/06 |
| 2006-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |