| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-06-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-06-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-06-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-06-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2021-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-07-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-07-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARWEL REES / 27/06/2021 |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TINOPOLIS LIMITED / 21/05/2021 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAL VOGEL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CAREY |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-12-07 |
update num_mort_outstanding 3 => 1 |
| 2017-12-07 |
update num_mort_satisfied 2 => 4 |
| 2017-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058040900005 |
| 2017-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-07-18 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 1470 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AUKIN |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-09 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-07 |
update num_mort_charges 4 => 5 |
| 2015-06-07 |
update num_mort_outstanding 2 => 3 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058040900005 |
| 2015-05-06 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-12 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER ROBERTS |
| 2014-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-08 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-15 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KOSMINSKY |
| 2011-07-14 |
update statutory_documents VARIOUS AGREEMENTS 22/06/2011 |
| 2011-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-05-13 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-05-10 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CAREY / 03/05/2010 |
| 2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-20 |
update statutory_documents AGREEMENT 08/10/2008 |
| 2008-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
12, DURHAM ROAD, LONDON, N2 9DN |
| 2006-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |