| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL DOWNS |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUGGINS |
| 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 |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN POWELL |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MILES GEORGE SUTHERLAND DUNNETT |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2021-07-07 |
insert address 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
2ND FLOOR 168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
UNITED KINGDOM |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
THIRD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DUGGINS / 23/09/2020 |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES POWELL / 23/09/2020 |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTU SECRETARIAT LIMITED |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MARSDEN |
| 2020-10-30 |
delete address 40 BROADWAY LONDON SW1H 0BT |
| 2020-10-30 |
insert address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-10-30 |
update registered_address |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
40 BROADWAY
LONDON
SW1H 0BT |
| 2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060042790005 |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH DUGGINS |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES POWELL |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRANT |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA RYMAN |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK ROUND |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINSON |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNON |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD MATTHEW GILES ROBERTS / 18/10/2019 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 18/10/2019 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARY SARAH ELIZABETH RYMAN / 18/10/2019 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 18/10/2019 |
| 2019-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CROSBY |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, 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 |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FLINN |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED KATHRYN ANNE GRANT |
| 2018-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 3 => 4 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 2 => 3 |
| 2017-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060042790004 |
| 2017-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060042790003 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_outstanding 3 => 1 |
| 2016-08-07 |
update num_mort_satisfied 0 => 2 |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MURPHY |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFIN |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ST-CLAIR |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LEIGH |
| 2016-07-07 |
update num_mort_charges 2 => 3 |
| 2016-07-07 |
update num_mort_outstanding 2 => 3 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060042790003 |
| 2016-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR PEREIRA |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ROUND / 04/03/2016 |
| 2016-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR NICK ROUND |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-19 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
delete sic_code 41100 - Development of building projects |
| 2014-12-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2014-12-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-21 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GORDON MCKINNON |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR PEREIRA |
| 2014-06-07 |
delete address 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA |
| 2014-06-07 |
insert address 40 BROADWAY LONDON SW1H 0BT |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 2014-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
6TH FLOOR, MIDCITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6EA |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED DAVID FISCHEL |
| 2014-05-09 |
update statutory_documents SECRETARY APPOINTED SUSAN MARSDEN |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-25 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-31 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 |
| 2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED JANE MURPHY |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED STEVEN LEIGH |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED PETER BRENT ST-CLAIR |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ST-CLAIR |
| 2012-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-01 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED PHILIP SIMON SLAVIN |
| 2011-02-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-10-26 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MARTIN PATRICK GRIFFIN |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED PETER BRENT ST-CLAIR |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFIN |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ST-CLAIR |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED MARTIN PATRICK GRIFFIN |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED PETER BRENT ST-CLAIR |
| 2010-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-10 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 2009-10-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GEORGE CARTER / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GUTMAN / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 2009-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM EDWARD HARVEY |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE BRINDLE |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED PETER HOWARD MILLER |
| 2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 04/11/2008 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 10/05/2008 |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ELLIOTT RUSANOW LOGGED FORM |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELLIOTT RUSANOW |
| 2008-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 18/09/2008 |
| 2008-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 10/05/2008 |
| 2007-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents S366A DISP HOLDING AGM 21/03/07 |
| 2007-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2006-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |