| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES |
| 2025-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE FOR YOU HOLDINGS LIMITED |
| 2025-03-11 |
update statutory_documents CESSATION OF CAROLINE JANE BARKHAM AS A PSC |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 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 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_outstanding 2 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 2 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061199470001 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061199470002 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PORTER / 09/04/2021 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN PORTER / 09/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2020-12-07 |
insert address 124 FINCHLEY ROAD LONDON ENGLAND NW3 5JS |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO 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 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARFITT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-10 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-24 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-24 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 0 => 2 |
| 2015-02-07 |
update num_mort_outstanding 0 => 2 |
| 2015-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061199470002 |
| 2015-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061199470001 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-05 |
update statutory_documents 21/02/14 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 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA BANTLEMAN / 05/09/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-05 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents SECRETARY APPOINTED LISA BANTLEMAN |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PERSHA DODHIA |
| 2012-03-05 |
update statutory_documents 21/02/12 FULL LIST |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PARFITT / 05/04/2011 |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PERSHA SETHI / 23/07/2010 |
| 2010-03-15 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DOMINIC ROSSI / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PARFITT / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PORTER / 01/10/2009 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PERSHA SETHI / 01/10/2009 |
| 2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROSSI / 25/01/2009 |
| 2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARFITT / 01/09/2008 |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARFITT / 14/06/2007 |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
1 GREEN STREET
LONDON
W1K 6RG |
| 2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |