| Date | Description |
|---|
| 2024-04-07 |
delete address 31 HILL STREET LONDON LONDON W1J 5LS |
| 2024-04-07 |
insert address 22 BAKER STREET LONDON ENGLAND W1U 3BW |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-07 |
update num_mort_charges 4 => 5 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063469580005 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED STUART WILLIAM HODGSON |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCILVANEY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED WENDY WARDER |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLAPHAM |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AINE DEIRDRE O'REILLY / 30/07/2018 |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER JAMES FALLA / 30/07/2018 |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCILVANEY / 30/07/2018 |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WILLIAMS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN PATRICK CLAPHAM |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-07 |
delete address BERKELEY SQUARE HOUSE 8TH FLOOR BERKELEY SQUARE LONDON W1J 6DB |
| 2016-10-07 |
insert address 31 HILL STREET LONDON LONDON W1J 5LS |
| 2016-10-07 |
update num_mort_outstanding 3 => 1 |
| 2016-10-07 |
update num_mort_satisfied 1 => 3 |
| 2016-10-07 |
update registered_address |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-18 |
update statutory_documents ALTER ARTICLES 22/08/2016 |
| 2016-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
BERKELEY SQUARE HOUSE 8TH FLOOR BERKELEY SQUARE
LONDON
W1J 6DB |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED AINE DEIDRE O'REILLY |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED ANN WILLIAMS |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PETER JAMES FALLA |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT MCILVANEY |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TERRY |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES BARTHELS |
| 2016-09-07 |
update num_mort_charges 3 => 4 |
| 2016-09-07 |
update num_mort_outstanding 2 => 3 |
| 2016-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063469580002 |
| 2016-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063469580003 |
| 2016-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063469580004 |
| 2016-02-11 |
update account_category null => DORMANT |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-20 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-17 => 2016-10-19 |
| 2015-09-21 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 2 => 3 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063469580003 |
| 2015-01-07 |
update account_category DORMANT => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-11-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-10-09 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-13 |
update statutory_documents ALTER ARTICLES 18/07/2014 |
| 2014-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063469580002 |
| 2014-06-07 |
delete address 16 GROSVENOR STREET LONDON W1K 4QF |
| 2014-06-07 |
insert address BERKELEY SQUARE HOUSE 8TH FLOOR BERKELEY SQUARE LONDON W1J 6DB |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES TERRY |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
16 GROSVENOR STREET
LONDON
W1K 4QF |
| 2014-04-07 |
insert company_previous_name GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED |
| 2014-04-07 |
update name GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED => MEANTIME NOMINEE 2 LIMITED |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED YVES BARTHELS |
| 2014-03-21 |
update statutory_documents COMPANY NAME CHANGED GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED
CERTIFICATE ISSUED ON 21/03/14 |
| 2014-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILL |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REAY |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CHAPMAN |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN HARRIS |
| 2013-10-07 |
delete sic_code 41100 - Development of building projects |
| 2013-10-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2013-10-07 |
insert sic_code 99999 - Dormant Company |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-05 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN EDWARD CHAPMAN |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 05/08/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DOUGLAS GILL |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED IAIN FARLANE SIM HARRIS |
| 2013-01-21 |
update statutory_documents SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-23 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 2012-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED SUSAN ELIZABETH DIXON |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOID |
| 2011-08-23 |
update statutory_documents 20/08/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BROWELL REAY |
| 2009-10-08 |
update statutory_documents 20/08/09 FULL LIST |
| 2009-03-23 |
update statutory_documents FACILITY AGREEMENT 06/03/2009 |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BOID |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN DIXON |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-17 |
update statutory_documents ALTER ARTICLES 01/08/2008 |
| 2008-09-17 |
update statutory_documents FACILITY AGREEMENT 01/08/2008 |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTIN |
| 2008-08-18 |
update statutory_documents DIRECTOR APPOINTED SUSAN ELIZABETH DIXON |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUKEE |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW NICHOLAS CENWULF STOREY |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON |
| 2007-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
10 UPPER BANK STREET
LONDON
E14 5JJ |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-29 |
update statutory_documents COMPANY NAME CHANGED
REMYSTREAM LIMITED
CERTIFICATE ISSUED ON 29/11/07 |
| 2007-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |