| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2025-03-31 |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-10-07 |
delete address 1 HANS STREET LONDON SW1X 0JD |
| 2023-10-07 |
insert address C/O WB COMPANY SERVICES LIMITED 4TH FLOOR 1 DEVONSHIRE STREET LONDON ENGLAND W1W 5DR |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
1 HANS STREET
LONDON
SW1X 0JD |
| 2023-09-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-09-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-27 |
update statutory_documents ADOPT ARTICLES 14/07/2023 |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ASPINALL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PARAMORE |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK PLAYFORD |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PARAMORE |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY JOHN NOBLE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-07 |
update num_mort_charges 5 => 6 |
| 2022-01-07 |
update num_mort_outstanding 3 => 2 |
| 2022-01-07 |
update num_mort_satisfied 2 => 4 |
| 2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058083980004 |
| 2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058083980005 |
| 2021-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058083980006 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 4 => 5 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058083980005 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN KENNEDY |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN KENNEDY |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-07 |
update num_mort_outstanding 3 => 2 |
| 2016-06-07 |
update num_mort_satisfied 1 => 2 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update num_mort_charges 3 => 4 |
| 2016-05-12 |
update num_mort_outstanding 2 => 3 |
| 2016-05-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-05-06 |
update statutory_documents ALTER ARTICLES 24/03/2016 |
| 2016-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058083980004 |
| 2016-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-17 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 1 HANS STREET LONDON ENGLAND SW1X 0JD |
| 2014-08-07 |
insert address 1 HANS STREET LONDON SW1X 0JD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-10 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-04 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAMIAN ANDROCLES ASPINALL / 29/03/2013 |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-07-05 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2011 FROM
64 SLOANE STREET
LONDON
SW1X 9SH |
| 2011-07-07 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HERD |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-21 |
update statutory_documents AGREEMENT 02/07/2010 |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-08 |
update statutory_documents 30/06/10 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HERD / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN ANDROCLES ASPINALL / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 |
| 2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
29 CURZON STREET
LONDON
W1J 7TJ |
| 2007-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
64 SLOANE STREET
LONDON
SW1X 9SH |
| 2006-10-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |