| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents SOLVENCY STATEMENT DATED 05/09/23 |
| 2023-09-21 |
update statutory_documents REDUCE ISSUED CAPITAL 18/09/2023 |
| 2023-09-21 |
update statutory_documents 21/09/23 STATEMENT OF CAPITAL GBP 196152.001 |
| 2023-09-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-09-20 |
update statutory_documents 18/09/23 STATEMENT OF CAPITAL GBP 196152001 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-26 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/23 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BROOKS |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/22 |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PAUL RIDGWAY BRIDSON |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GAFSEN |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/21 |
| 2021-09-23 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/21 |
| 2021-09-23 |
update statutory_documents CANCEL SHARE PREM A/C 20/09/2021 |
| 2021-09-23 |
update statutory_documents 23/09/21 STATEMENT OF CAPITAL GBP 106001 |
| 2021-09-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-07 |
delete address 100 VICTORIA EMBANKMENT LONDON EC4Y 0HQ |
| 2021-05-07 |
insert address 185 FARRINGDON ROAD LONDON UNITED KINGDOM EC1A 1AA |
| 2021-05-07 |
update registered_address |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
100 VICTORIA EMBANKMENT
LONDON
EC4Y 0HQ |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH PATEL / 01/04/2021 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH PATEL / 01/04/2021 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID GAFSEN / 01/04/2021 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TONI LYNG / 01/04/2021 |
| 2021-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN HEILIG / 01/04/2021 |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROYAL MAIL GROUP LIMITED / 01/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/20 |
| 2020-09-09 |
update statutory_documents SECRETARY APPOINTED MR DARREN HEILIG |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA DALBY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MS TONI LYNG |
| 2020-04-06 |
update statutory_documents SECRETARY APPOINTED MISS VICTORIA DALBY |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 2019-06-25 |
update statutory_documents SECRETARY APPOINTED MR MARK AMSDEN |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-26 => 2018-03-25 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/18 |
| 2018-07-03 |
update statutory_documents SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA CARROLL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-27 => 2017-03-26 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/17 |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JAYESH PATEL |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KULBINDER DOSANJH |
| 2017-05-03 |
update statutory_documents ADOPT ARTICLES 10/04/2017 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-27 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/16 |
| 2016-08-24 |
update statutory_documents SECRETARY APPOINTED MS NICOLA CARROLL |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 2016-07-14 |
update statutory_documents SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-19 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH |
| 2015-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-29 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY PANG |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-09 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-06 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-13 |
| 2014-04-16 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-03-12 |
update statutory_documents SECRETARY APPOINTED MISS CLAUDINE O'CONNOR |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL OWEN |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED EMILY SHIU WAI PANG |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLIDGE |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID GAFSEN / 31/10/2010 |
| 2013-12-07 |
update num_mort_outstanding 1 => 0 |
| 2013-12-07 |
update num_mort_satisfied 4 => 5 |
| 2013-11-07 |
update num_mort_outstanding 2 => 1 |
| 2013-11-07 |
update num_mort_satisfied 3 => 4 |
| 2013-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update num_mort_outstanding 3 => 2 |
| 2013-10-07 |
update num_mort_satisfied 2 => 3 |
| 2013-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-28 => 2012-03-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-26 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/12 |
| 2012-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-04-13 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID GAFSEN / 10/04/2012 |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/11 |
| 2011-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID OWEN / 26/05/2011 |
| 2011-04-14 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-04-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2011-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/10 |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN VARLEY MILLIDGE |
| 2010-04-27 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 2009-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/09 |
| 2009-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2009 FROM
ROYAL MAIL HOUSE
148 OLD STREET
LONDON
EC1V 9HQ |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS; AMEND |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERANGERE PICKETT |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERANGERE PICKETT / 08/08/2007 |
| 2007-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-11-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
17/09/07 |
| 2007-10-04 |
update statutory_documents £ NC 101000/106001
17/09 |
| 2007-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-04-05 |
update statutory_documents £ NC 1000/101000
22/03/07 |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED 22/03/07 |
| 2007-04-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents COMPANY NAME CHANGED
ANGARD 1 LIMITED
CERTIFICATE ISSUED ON 16/08/06 |
| 2006-05-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/06 FROM:
KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |