| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR LEO SHAPLAND |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS BOAG |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES BURLING SWAYNE |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES ABBOTT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIERONI |
| 2020-12-04 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 564620321 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEVILLE BENSON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBSON |
| 2017-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
delete address CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE |
| 2016-12-21 |
insert address CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON ENGLAND SW9 6DE |
| 2016-12-21 |
update registered_address |
| 2016-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-23 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 439620321.00 |
| 2016-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
CHESTER HOUSE KENNINGTON PARK
1-3 BRIXTON ROAD
LONDON
SW9 6DE |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-29 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-03 |
update statutory_documents 12/10/15 STATEMENT OF CAPITAL GBP 339620321 |
| 2015-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-10 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-23 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-02-11 |
update statutory_documents 16/01/15 STATEMENT OF CAPITAL GBP 313620321 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON UNITED KINGDOM SW9 6DE |
| 2014-07-07 |
insert address CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-16 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update num_mort_outstanding 2 => 0 |
| 2013-08-01 |
update num_mort_satisfied 8 => 10 |
| 2013-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update num_mort_charges 9 => 10 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-05 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TYLER |
| 2013-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD TYLER |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-07 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-28 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 |
| 2011-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2011 FROM
CHESTER HOUSE 1-3 BRIXTON ROAD
LONDON
SW9 6DE
UNITED KINGDOM |
| 2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
MAGENTA HOUSE
85 WHITECHAPEL ROAD
LONDON
E1 1DU |
| 2011-06-28 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-05-26 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/10/2010 |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-26 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN PIERONI / 30/05/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 30/05/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 30/05/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT BOAG / 30/05/2010 |
| 2010-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-05-05 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 2010-05-05 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 2010-04-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 30/11/2009 |
| 2010-03-26 |
update statutory_documents SECRETARY APPOINTED MISS CARMELINA CARFORA |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY |
| 2009-12-15 |
update statutory_documents ADOPT ARTICLES 30/11/2009 |
| 2009-12-15 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 363620321.00 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES |
| 2009-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-02-11 |
update statutory_documents ALTER ARTICLES 26/01/2009 |
| 2009-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 01/06/08; CHANGE OF MEMBERS; AMEND |
| 2008-12-15 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2008-12-15 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2008-12-04 |
update statutory_documents REDUCE ISSUED CAPITAL 14/11/2008 |
| 2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS ROBERT BOAG |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED DOCTOR CHRISTOPHER PIERONI |
| 2008-01-30 |
update statutory_documents NC INC ALREADY ADJUSTED
18/01/08 |
| 2008-01-30 |
update statutory_documents £ NC 1000/430000000
18 |
| 2008-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
MAGENTA HOUSE
85 WHITECHAPLE ROAD
LONDON
E1 1DU |
| 2007-02-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-02-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/06 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2006-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2006-06-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2006-06-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2006-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |