| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/24, NO UPDATES |
| 2023-10-07 |
update account_category SMALL => GROUP |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAMPANELLA |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES ADKINS |
| 2021-09-07 |
delete address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL |
| 2021-09-07 |
insert address 54 PORTLAND PLACE LONDON ENGLAND W1B 1DY |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BL
ENGLAND |
| 2021-08-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 06/07/2021 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 06/07/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 21/06/2020 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 21/06/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 03/07/2018 |
| 2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 03/07/2018 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2017-12-08 |
delete address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2017-12-08 |
insert address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL |
| 2017-12-08 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT SEBAG |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 20/07/2017 |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 17/07/2017 |
| 2016-09-07 |
update account_category SMALL => FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-07 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-22 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 15/06/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2014-08-07 |
insert address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-07 |
update statutory_documents 22/06/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-07-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 73200 - Market research and public opinion polling |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-22 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 2013-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-02 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2012-04-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-04-03 |
update statutory_documents FIRST GAZETTE |
| 2011-09-30 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-20 |
update statutory_documents FIRST GAZETTE |
| 2011-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2011-06-22 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-03-22 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 2011-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
STANDARD HOUSE WEYSIDE PARK,
CATTESHALL LANE
GODALMING
SURREY
GU7 1XE |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LTD |
| 2010-06-23 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 21/06/2010 |
| 2010-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SEBAG / 22/06/2009 |
| 2009-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |