| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-01 |
update statutory_documents ADOPT ARTICLES 22/05/2023 |
| 2023-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TSP LONDON LIMITED / 19/04/2023 |
| 2023-04-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOODMAN & FAMILY LIMITED / 13/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
FIRST FLOOR SOUTH 101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GOODMAN & FAMILY LIMITED |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-03-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONNI ABRAMSON |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YONNI ABRAMSON |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-07-08 |
update num_mort_charges 2 => 3 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-08 |
update num_mort_outstanding 1 => 0 |
| 2020-06-08 |
update num_mort_satisfied 1 => 2 |
| 2020-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068072800003 |
| 2020-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068072800002 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-08-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 068072800002 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-19 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-02-12 |
update num_mort_charges 1 => 2 |
| 2016-02-12 |
update num_mort_outstanding 0 => 1 |
| 2016-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068072800002 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update num_mort_outstanding 1 => 0 |
| 2015-12-09 |
update num_mort_satisfied 0 => 1 |
| 2015-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2016-01-05 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-12 => 2015-01-31 |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-03 => 2015-02-02 |
| 2015-04-08 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-03-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-03 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 6 => 5 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-06 => 2015-03-12 |
| 2014-12-12 |
update statutory_documents PREVSHO FROM 06/04/2014 TO 05/04/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2014-02-02 => 2014-02-03 |
| 2014-06-26 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAC GOODMAN / 03/02/2014 |
| 2014-03-08 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2014-03-08 |
insert address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-10 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-11-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address THIRD SECTOR PROPERTY NO.1 HARMOOD GROVE CAMDEN LONDON ENGLAND NW1 8DH |
| 2013-11-07 |
insert address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2013-11-07 |
update registered_address |
| 2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
THIRD SECTOR PROPERTY NO.1 HARMOOD GROVE
CAMDEN
LONDON
NW1 8DH
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-12 |
update statutory_documents ADOPT ARTICLES 14/05/2013 |
| 2013-03-04 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-02-02 |
update statutory_documents 02/02/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
422-428 FULHAM ROAD
LONDON
SW6 1DU |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAC GOODMAN / 07/10/2011 |
| 2011-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-04 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAMSON |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YONNI LESLIE SPIERO ABRAMSON / 28/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAC GOODMAN / 28/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY GOODMAN / 28/07/2010 |
| 2010-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR YONNI LESLIE SPIERO ABRAMSON / 28/07/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YONNI LESLIE SPIERO ABRAMSON / 17/06/2010 |
| 2010-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR YONNI LESLIE SPIERO ABRAMSON / 17/06/2010 |
| 2010-04-16 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAC GOODMAN / 13/04/2010 |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 2010-03-12 |
update statutory_documents COMPANY NAME CHANGED RENT RE-FORM COMMUNITY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 12/03/10 |
| 2010-03-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ZAC GOODMAN |
| 2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
4TH FLOOR BLACKFRIARS HOUSE PARSONAGE
MANCHESTER
M3 2JA |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED |
| 2009-03-06 |
update statutory_documents CURREXT FROM 28/02/2010 TO 06/04/2010 |
| 2009-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2009 FROM
271 REGENT STREET
LONDON
W1B 2AA |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED DAVID SAMUEL PHILLIP ABRAMSON |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED YONNI LESLIE SPIERO ABRAMSON |
| 2009-03-06 |
update statutory_documents SECRETARY APPOINTED YONNI LESLIE SPIERO ABRAMSON |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LIMOR GONEN |
| 2009-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |