| Date | Description |
|---|
| 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 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK GUNTHER KOWAL |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY POOLE |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCGOWAN |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, 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 |
| 2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY POOLE / 01/04/2018 |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DILLON |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY POOLE |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR LEE JOHN BENNETT |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM RUSSELL MCGOWAN |
| 2018-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEPPARD ROBSON HOLDINGS LIMITED |
| 2017-11-13 |
update statutory_documents CESSATION OF SHEPPARD ROBSON ARCHITECTS LLP AS A PSC |
| 2017-08-07 |
delete address 114 PARKWAY CAMDEN TOWN LONDON NW1 7AN |
| 2017-08-07 |
insert address 77 PARKWAY PARKWAY LONDON ENGLAND NW1 7PU |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
114 PARKWAY
CAMDEN TOWN
LONDON
NW1 7AN |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-04-04 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 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 |
| 2015-02-23 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068031170001 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-02-21 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-03-21 |
| 2014-02-21 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BUTLER |
| 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 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 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 |
| 2013-02-19 |
update statutory_documents 27/01/13 FULL LIST |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN BUTLER |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILLIP ANTHONY DILLON |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND ALAN SHINGLER |
| 2012-02-07 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE WOOD |
| 2011-02-15 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CYRILL WALSH |
| 2010-07-02 |
update statutory_documents PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 2010-02-24 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERARD JARVIS / 27/01/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL BARKER / 27/01/2010 |
| 2010-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES PAUL BARKER / 27/01/2010 |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE WOOD |
| 2009-04-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JAMES PAUL BARKER |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GERARD JARVIS |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED JAMIE WOOD |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KING |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 2009-02-02 |
update statutory_documents ADOPT MEM AND ARTS 27/01/2009 |
| 2009-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |