| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 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 |
| 2022-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, 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 |
| 2021-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.2) LIMITED / 31/07/2020 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address LEVEL 37, 25 CANADA SQUARE LONDON ENGLAND E14 5LQ |
| 2020-10-30 |
insert address 5 CHURCHILL PLACE 10TH FLOOR LONDON ENGLAND E14 5HU |
| 2020-10-30 |
update registered_address |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
LEVEL 37, 25 CANADA SQUARE
LONDON
E14 5LQ
ENGLAND |
| 2020-08-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.1) LIMITED / 31/07/2020 |
| 2020-08-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category SMALL => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS SAUNDERS |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-07-07 |
delete address ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON ENGLAND EC4Y 8EH |
| 2019-07-07 |
insert address LEVEL 37, 25 CANADA SQUARE LONDON ENGLAND E14 5LQ |
| 2019-07-07 |
update registered_address |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NICHOLAS FINN |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYLER HARVEY MINGST |
| 2019-06-26 |
update statutory_documents CESSATION OF JEREMY ROBSON AS A PSC |
| 2019-06-26 |
update statutory_documents CESSATION OF STEPHEN GERARD PYCROFT AS A PSC |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
ST BRIDE'S HOUSE 10 SALISBURY SQUARE
LONDON
EC4Y 8EH
ENGLAND |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL NOWACKI |
| 2019-06-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CSC DIRECTORS (NO.1) LIMITED |
| 2019-06-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CSC DIRECTORS (NO.2) LIMITED |
| 2019-06-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBSON |
| 2019-01-07 |
delete address 3RD FLOOR 52 JERMYN STREET LONDON ENGLAND SW1Y 6LX |
| 2019-01-07 |
insert address ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON ENGLAND EC4Y 8EH |
| 2019-01-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
3RD FLOOR 52 JERMYN STREET
LONDON
SW1Y 6LX
ENGLAND |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 2 => 6 |
| 2018-03-07 |
update num_mort_outstanding 2 => 4 |
| 2018-03-07 |
update num_mort_satisfied 0 => 2 |
| 2018-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069789510002 |
| 2018-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069789510005 |
| 2018-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069789510006 |
| 2018-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069789510003 |
| 2018-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069789510004 |
| 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 |
| 2017-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-07 |
delete address ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA |
| 2017-11-07 |
insert address 3RD FLOOR 52 JERMYN STREET LONDON ENGLAND SW1Y 6LX |
| 2017-11-07 |
update registered_address |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
ADELAIDE HOUSE LONDON BRIDGE
LONDON
EC4R 9HA |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 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 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBSON / 03/08/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-13 |
update statutory_documents 03/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-12 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBSON / 01/01/2013 |
| 2013-06-26 |
update num_mort_charges 1 => 2 |
| 2013-06-26 |
update num_mort_outstanding 1 => 2 |
| 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 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069789510002 |
| 2013-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-10 |
update statutory_documents ALTER ARTICLES 17/12/2012 |
| 2013-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-12-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-16 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBSON / 03/08/2012 |
| 2012-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-31 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 2011-11-02 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBSON / 03/08/2011 |
| 2011-04-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents 31/08/10 FULL LIST |
| 2009-12-18 |
update statutory_documents CURRSHO FROM 31/08/2010 TO 30/04/2010 |
| 2009-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
THE CHURCH FLAT ST MAGNUS THE MARTYR CHURCH
LOWER THAMES STREET
LONDON
EC3R 6DN |
| 2009-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |