| Date | Description |
|---|
| 2025-02-07 |
update statutory_documents DIRECTOR APPOINTED DAVID HAMILTON ROSS |
| 2025-02-07 |
update statutory_documents DIRECTOR APPOINTED ERNEST L. CLARK JR |
| 2025-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2025 FROM
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM |
| 2025-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PROBYN |
| 2025-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 2024-12-18 |
update statutory_documents 18/12/23 STATEMENT OF CAPITAL GBP 35442749.1 |
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES |
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-28 |
update statutory_documents 20/06/24 STATEMENT OF CAPITAL GBP 27306141.1 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-09-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES WRIGHT |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYTON |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED PAWAN CHHABRA |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELO BARTOLINI |
| 2022-12-12 |
update statutory_documents SECOND FILING OF AP03 FOR TERRIE-LYNNE DEVONISH |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PROBYN / 22/07/2022 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES HAYTON |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROADLEY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
delete address 3RD FLOOR 91-94 SAFFRON HILL LONDON EC1N 8QP |
| 2022-08-07 |
insert address 180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5QZ |
| 2022-08-07 |
update registered_address |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
3RD FLOOR 91-94 SAFFRON HILL
LONDON
EC1N 8QP |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRIE-LYNNE DEVONISH / 29/07/2021 |
| 2021-12-15 |
update statutory_documents SECOND FILING OF AP01 FOR MR ALEXANDER PROBYN |
| 2021-12-15 |
update statutory_documents SECOND FILING OF AP01 FOR MR ANGELO BARTOLINI |
| 2021-12-15 |
update statutory_documents SECOND FILING OF AP01 FOR MR PAUL JOHN BROADLEY |
| 2021-12-14 |
update statutory_documents SECOND FILING OF AP01 FOR TERRIE-LYNNE DEVONISH |
| 2021-11-17 |
update statutory_documents SECOND FILING OF CH01 FOR PAUL JOHN BROADLEY |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRIE-LYNNE DEVONISH / 29/07/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIANA TURRIN |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED TERRIE-LYNNE DEVONISH |
| 2021-05-26 |
update statutory_documents SECRETARY APPOINTED TERRIE-LYNNE DEVONISH |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANA TURRIN |
| 2021-04-07 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 26244046.1 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_outstanding 2 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 2 |
| 2020-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-11-01 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 17746387.1 |
| 2019-09-07 |
update account_category SMALL => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 01/01/2018 |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2017 |
| 2019-06-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2018 |
| 2019-03-08 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 15835560.1 |
| 2019-03-05 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 2000.1 |
| 2018-11-13 |
update statutory_documents 30/10/18 STATEMENT OF CAPITAL GBP 15835560.10 |
| 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 |
| 2018-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROADLEY / 18/11/2017 |
| 2018-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 01/01/2018 |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MS LIANA LUISA TURRIN |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 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 |
| 2017-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BIRD & BIRD LLP
90 FETTER LANE
LONDON
EC4A 1EQ
UNITED KINGDOM |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-01-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-12-14 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PROBYN / 19/10/2015 |
| 2015-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 19/10/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-12 |
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 |
| 2014-12-07 |
delete address 3RD FLOOR 91-94 SAFFRON HILL LONDON ENGLAND EC1N 8QP |
| 2014-12-07 |
insert address 3RD FLOOR 91-94 SAFFRON HILL LONDON EC1N 8QP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-11-11 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-09-07 |
delete address 1ST FLOOR CHURCHILL HOUSE 142/146 OLD STREET LONDON EC1V 9BW |
| 2014-09-07 |
insert address 3RD FLOOR 91-94 SAFFRON HILL LONDON ENGLAND EC1N 8QP |
| 2014-09-07 |
update registered_address |
| 2014-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, 1ST FLOOR CHURCHILL HOUSE, 142/146 OLD STREET, LONDON, EC1V 9BW |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-25 |
update statutory_documents ADOPT ARTICLES 13/02/2014 |
| 2014-03-25 |
update statutory_documents THE WRITTEN RESOLUTION APPROVED 13/02/2014 |
| 2013-12-07 |
delete address 1ST FLOOR CHURCHILL HOUSE 142/146 OLD STREET LONDON UNITED KINGDOM EC1V 9BW |
| 2013-12-07 |
insert address 1ST FLOOR CHURCHILL HOUSE 142/146 OLD STREET LONDON EC1V 9BW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-28 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-01-25 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 2000.0 |
| 2013-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-09 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-07-10 |
update statutory_documents ADOPT ARTICLES 15/02/2012 |
| 2012-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ANGELO BARTOLINI |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVE HOWELL |
| 2012-02-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BIRD & BIRD
15 FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM |
| 2012-02-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY YEOMAN |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, 2 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ, UNITED KINGDOM |
| 2011-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-10 |
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 |
| 2011-11-10 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROADLEY / 10/10/2011 |
| 2011-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 19/08/2011 |
| 2011-10-25 |
update statutory_documents SECRETARY APPOINTED MS LIANA TURRIN |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSE OUSHALKAS |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY YEOMAN / 01/06/2011 |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEX PROBYN |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNER |
| 2011-06-27 |
update statutory_documents SECRETARY APPOINTED MS ROSE OUSHALKAS |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED GARY YEOMAN |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MILNER |
| 2011-06-10 |
update statutory_documents ADOPT ARTICLES 01/06/2011 |
| 2011-06-10 |
update statutory_documents ADOPT ARTICLES 01/06/2011 |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAI-PHUONG GARLAND |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN HINKLE |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL DATTA |
| 2011-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-03 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-24 |
update statutory_documents DIRECTOR APPOINTED MS MAI-PHUONG NGUYEN GARLAND |
| 2009-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 2-6 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, MILL HILL, NW7 2DQ |
| 2009-11-19 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN BROADLEY |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LANDGRAVER |
| 2009-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED MR RYAN HINKLE |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEVIN |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED KEVIN ARTHUR LANDGRAVER |
| 2008-11-05 |
update statutory_documents SECRETARY APPOINTED ANIL DATTA |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW WEBSTER |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS; AMEND |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-23 |
update statutory_documents S-DIV
17/11/06 |
| 2006-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2006-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/06 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-11-17 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 1429 LIMITED
CERTIFICATE ISSUED ON 17/11/06 |
| 2006-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |