| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2023-04-07 |
insert address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
UNITED KINGDOM |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FULLERTON |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY VAUGHAN / 31/10/2017 |
| 2020-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY VAUGHAN / 03/07/2020 |
| 2020-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY VAUGHAN / 31/10/2017 |
| 2020-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY VAUGHAN / 03/07/2020 |
| 2020-07-08 |
delete address 30 CITY ROAD LONDON EC1Y 2AB |
| 2020-07-08 |
insert address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-07-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE TANCRED |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
30 CITY ROAD
LONDON
EC1Y 2AB |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-11-19 |
update statutory_documents 11/11/19 STATEMENT OF CAPITAL GBP 345.87 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL GLENISTER |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ELIZABETH TANCRED / 16/02/2019 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents SECOND FILING OF AP01 FOR MR JAMES ANTHONY VAUGHAN |
| 2019-01-10 |
update statutory_documents SECOND FILING OF AP01 FOR MS KATHERINE ELIZABETH TANCRED |
| 2019-01-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2016 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 344.26 |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FULLERTON |
| 2018-01-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-12-15 |
update statutory_documents ADOPT ARTICLES 01/12/2015 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059685580002 |
| 2017-08-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059685580001 |
| 2017-06-26 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 322.77 |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEWS |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY KEANE-DAWSON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED RUSSELL GLENISTER |
| 2016-04-06 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 320.52 |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED ANTHONY VAUGHAN |
| 2016-02-12 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2016-02-12 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2016-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2016-01-12 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 272.65 |
| 2016-01-12 |
update statutory_documents 18/09/15 STATEMENT OF CAPITAL GBP 279.64 |
| 2016-01-11 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HOLMAN |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2015-01-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-12-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED FRANCK ROSSINI |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED SIMON MATTHEWS |
| 2014-12-17 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-09-02 |
update statutory_documents 01/03/14 STATEMENT OF CAPITAL GBP 262.82 |
| 2014-09-02 |
update statutory_documents 15/07/14 STATEMENT OF CAPITAL GBP 266.61 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED KATE TANCRED |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARY KEANE-DAWSON |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-29 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents SECRETARY APPOINTED RICHARD MARK HOLMAN |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMAN |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GRANGER |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059685580001 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2012-11-14 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-11-14 |
update statutory_documents 17/05/12 STATEMENT OF CAPITAL GBP 202.28 |
| 2012-11-14 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 207.97 |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents ALTER ARTICLES 23/04/2012 |
| 2012-05-11 |
update statutory_documents SUB-DIVISION
23/04/12 |
| 2011-11-21 |
update statutory_documents 24/10/11 STATEMENT OF CAPITAL GBP 180 |
| 2011-10-27 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-09-06 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-08-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RAFFERTY |
| 2011-01-12 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MARTIN RAFFERTY |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARK HOLMAN |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
3RD FLOOR
167 FLEET STREET
LONDON
EC4A 2EA |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
225 EASTCOTE ROAD
RUISLIP
MIDDLESEX
HA4 8BL |
| 2006-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |