| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, NO UPDATES |
| 2023-11-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/01/23 |
| 2023-11-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/01/23 |
| 2023-11-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/23 |
| 2023-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/23 |
| 2023-07-07 |
update num_mort_charges 4 => 6 |
| 2023-07-07 |
update num_mort_outstanding 0 => 2 |
| 2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065009420006 |
| 2023-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065009420005 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/22 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-01 => 2021-01-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-26 => 2020-02-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-26 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-27 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/18 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-01-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 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 => 2017-10-31 |
| 2016-10-07 |
update account_ref_month 12 => 1 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/01/2017 |
| 2016-09-07 |
update num_mort_outstanding 2 => 0 |
| 2016-09-07 |
update num_mort_satisfied 2 => 4 |
| 2016-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065009420003 |
| 2016-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065009420004 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-12 => 2016-02-11 |
| 2016-03-11 |
update returns_next_due_date 2016-03-11 => 2017-03-11 |
| 2016-02-11 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-11-08 |
update account_category GROUP => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-22 |
update statutory_documents ADOPT ARTICLES 16/06/2011 |
| 2015-10-22 |
update statutory_documents COMPANY BUSINESS 23/06/2011 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MCCLYMONT |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-26 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRA DANSKY |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY CARD |
| 2014-05-07 |
update num_mort_charges 2 => 4 |
| 2014-05-07 |
update num_mort_outstanding 0 => 2 |
| 2014-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065009420004 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065009420003 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 24 BRITTON STREET LONDON UNITED KINGDOM EC1M 5UA |
| 2014-03-07 |
insert address 24 BRITTON STREET LONDON EC1M 5UA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-12 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-29 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-22 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
75 BERMONDSEY STREET
BOROUGH
LONDON
SE1 3XF |
| 2012-02-22 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LEE / 22/02/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE CHRISTILAW / 22/02/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES CLIFFORD / 31/10/2011 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ELIZABETH ALDEN FARRAR-HOCKLEY / 22/02/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MCCLYMONT / 22/02/2012 |
| 2012-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DALE CHRISTILAW / 31/10/2011 |
| 2011-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 2011-07-28 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-01 |
update statutory_documents CONSOLIDATION
16/06/11 |
| 2011-06-17 |
update statutory_documents 16/06/11 STATEMENT OF CAPITAL GBP 20050009.27 |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MR IRA MARTIN DANSKY |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY ROY CARD |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCAUSLAND |
| 2011-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-10 |
update statutory_documents ADOPT ARTICLES 02/06/2011 |
| 2011-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-10 |
update statutory_documents 02/06/11 STATEMENT OF CAPITAL GBP 20050009.27 |
| 2011-04-13 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
| 2010-07-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-07-01 |
update statutory_documents ADOPT ARTICLES 09/06/2010 |
| 2010-07-01 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 20047200.01 |
| 2010-04-12 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MCCLYMONT / 12/04/2010 |
| 2009-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FARRAR-HOCKLEY / 01/02/2009 |
| 2008-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DALE CHRISTILAW |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW LEE |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED NEIL CHARLES CLIFFORD |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED NEIL WILLIAM MCCAUSLAND |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED REBECCA ELIZABETH ALDEN FARRAR-HOCKLEY |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED SALLY MCCLYMONT |
| 2008-03-04 |
update statutory_documents CONSO
S-DIV |
| 2008-03-04 |
update statutory_documents NC INC ALREADY ADJUSTED 22/02/08 |
| 2008-03-04 |
update statutory_documents SECTION 175(6) 22/02/2008 |
| 2008-03-04 |
update statutory_documents SUB DIV 22/02/2008 |
| 2008-02-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/01/2009 |
| 2008-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2008 FROM
4TH FLOOR, BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BQ |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN BOWEN |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LEVER |
| 2008-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |