| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR HETAL DINESH TRIVEDI |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT HARPER |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSTAAF BAKKER |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALMAISON HDV UNLIMITED |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALMAISON HOTEL DU VIN HOLDINGS LIMITED / 06/04/2016 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-07 |
delete address 30-31 COWCROSS STREET LONDON ENGLAND EC1M 6DQ |
| 2018-06-07 |
insert address 3RD FLOOR 95 CROMWELL ROAD LONDON ENGLAND SW7 4DL |
| 2018-06-07 |
update registered_address |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
30-31 COWCROSS STREET
LONDON
EC1M 6DQ
ENGLAND |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-07-07 |
update account_category FULL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR GUSTAAF FRANCISCUS BAKKER |
| 2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-04-26 |
delete address 15 APPOLD STREET LONDON EC2A 2HB |
| 2017-04-26 |
insert address 30-31 COWCROSS STREET LONDON ENGLAND EC1M 6DQ |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
15 APPOLD STREET
LONDON
EC2A 2HB |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WFW LEGAL SERVICES LIMITED |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_satisfied 3 => 4 |
| 2016-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061560850004 |
| 2016-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-07 |
update account_ref_month 6 => 9 |
| 2016-07-07 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents CURREXT FROM 30/06/2016 TO 30/09/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-10 |
delete address 15 APPOLD STREET LONDON ENGLAND EC2A 2HB |
| 2016-02-10 |
insert address 15 APPOLD STREET LONDON EC2A 2HB |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-10 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-18 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-07-07 |
delete address ONE FLEET PLACE LONDON EC4M 7WS |
| 2015-07-07 |
insert address 15 APPOLD STREET LONDON ENGLAND EC2A 2HB |
| 2015-07-07 |
update num_mort_outstanding 1 => 0 |
| 2015-07-07 |
update num_mort_satisfied 2 => 3 |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2015-06-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED |
| 2015-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061560850003 |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-07 |
update num_mort_outstanding 2 => 1 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-23 |
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 |
| 2014-12-23 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 061560850003 |
| 2014-11-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 061560850004 |
| 2014-05-07 |
update num_mort_charges 2 => 4 |
| 2014-05-07 |
update num_mort_satisfied 0 => 2 |
| 2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061560850004 |
| 2014-04-16 |
update statutory_documents ADOPT ARTICLES 31/03/2014 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061560850003 |
| 2014-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-07 |
delete address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2014-01-07 |
insert address ONE FLEET PLACE LONDON EC4M 7WS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-16 |
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 |
| 2013-12-16 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 30/11/2013 |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 30/11/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
delete address 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 2013-08-01 |
insert address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2013-08-01 |
update registered_address |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
179 GREAT PORTLAND STREET
LONDON
W1W 5LS |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERTS |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
| 2012-12-19 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 26/11/2012 |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL ROBSON |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED GARY REGINALD DAVIS |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ALBERT BIBRING |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT |
| 2011-11-30 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
| 2011-05-11 |
update statutory_documents CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 2010-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-14 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED COLIN DAVID ELLIOT |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
| 2009-12-21 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT BARCLAY COOK |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL NISBETT |
| 2008-03-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-05-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-16 |
update statutory_documents COMPANY NAME CHANGED
FINLAW 554 LIMITED
CERTIFICATE ISSUED ON 16/04/07 |
| 2007-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
13/03/07 |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents £ NC 1000/10000
13/03/ |
| 2007-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |