| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APG CORNWALL LIMITED |
| 2023-11-29 |
update statutory_documents CESSATION OF RST1 SOUTH WEST GROUP LIMITED AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
insert address 29 YORK STREET LONDON ENGLAND W1H 1EZ |
| 2023-04-07 |
update registered_address |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-08-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
update registered_address |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS ROMY ELIZABETH SUMMERSKILL |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SKOK |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-07 |
delete address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2021-04-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-04-07 |
update registered_address |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
UNITED KINGDOM |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-03-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 2019-03-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-06-21 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS |
| 2017-06-21 |
update statutory_documents SECRETARY APPOINTED MRS METTE BLACKMORE |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-06-08 |
update num_mort_outstanding 6 => 5 |
| 2016-06-08 |
update num_mort_satisfied 5 => 6 |
| 2016-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-13 |
insert company_previous_name THE WHITE HOUSE(NEWQUAY) LIMITED |
| 2016-05-13 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2016-05-13 |
update name THE WHITE HOUSE(NEWQUAY) LIMITED => RST NEWQUAY DEVELOPMENTS LIMITED |
| 2016-04-09 |
update statutory_documents COMPANY NAME CHANGED THE WHITE HOUSE(NEWQUAY) LIMITED
CERTIFICATE ISSUED ON 09/04/16 |
| 2016-03-13 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-03-13 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2016-03-03 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016 |
| 2016-03-03 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009478,00009008 |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MIRKO SKOK |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE JAYNE OMIROU |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL |
| 2016-02-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
24-25 EDISON ROAD
LONDON
N8 8AE
ENGLAND |
| 2016-02-16 |
update statutory_documents 13/11/15 FULL LIST |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 05/10/2015 |
| 2015-11-12 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2015 |
| 2015-11-09 |
update account_category FULL => SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-23 => 2016-06-29 |
| 2015-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-07-09 |
update account_ref_day 30 => 29 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2015-09-23 |
| 2015-06-23 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 2015-05-07 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-03-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2015-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-04 |
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 |
| 2015-02-04 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-12-07 |
delete address 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 2014-12-07 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 2014-12-07 |
update num_mort_charges 10 => 11 |
| 2014-12-07 |
update num_mort_outstanding 5 => 6 |
| 2014-12-07 |
update registered_address |
| 2014-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059958830011 |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
109 GLOUCESTER PLACE
LONDON
W1U 6JW |
| 2014-10-30 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2014 |
| 2014-10-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-30 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2011-11-13 => 2013-11-13 |
| 2014-04-07 |
update returns_next_due_date 2012-12-11 => 2014-12-11 |
| 2014-03-07 |
update statutory_documents 13/11/12 FULL LIST |
| 2014-03-07 |
update statutory_documents 13/11/13 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2010-03-31 => 2012-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2012-06-30 => 2014-06-30 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-10-25 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013 |
| 2013-05-21 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 |
| 2012-11-09 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2012 |
| 2012-01-25 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-12-30 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 2011-11-09 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE OMIROU |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKARD ERIKSSON |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICKARD ERIKSSON |
| 2011-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-15 |
update statutory_documents FIRST GAZETTE |
| 2011-03-09 |
update statutory_documents 13/11/10 FULL LIST |
| 2011-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-11 |
update statutory_documents 13/11/09 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE OMIROU / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 10/03/2010 |
| 2010-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 01/10/2009 |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-10-21 |
update statutory_documents PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED RICKARD KELLY ERIKSSON |
| 2008-09-04 |
update statutory_documents SECRETARY APPOINTED RICKARD KELLY ERIKSSON |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIDGET MULLARKEY |
| 2008-06-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents COMPANY NAME CHANGED
ACORN (PYENEST STREET) LIMITED
CERTIFICATE ISSUED ON 12/03/07 |
| 2007-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/06 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |