| 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 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, 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 |
| 2023-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHARLES HARMER |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SNOWDON LE BRETON / 14/10/2022 |
| 2022-09-07 |
delete address 17 KINGS HILL AVENUE KINGS HILL WEST MALLING ENGLAND ME19 4UA |
| 2022-09-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
26 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
ME19 4AE
ENGLAND |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
17 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
ME19 4UA
ENGLAND |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN MARK FORTMANN |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MEREDITH PLEWS / 26/11/2021 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, 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 |
| 2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN FORTMANN |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COCKCROFT |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARK FORTMANN / 17/11/2021 |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN MARK FORTMANN |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PHILIP BOWES COCKCROFT |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CONNOR |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RIDDIOUGH |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WELLS |
| 2021-05-07 |
update num_mort_outstanding 2 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 2 |
| 2021-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069930530001 |
| 2021-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069930530002 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW LE BRETON / 03/12/2020 |
| 2021-03-02 |
update statutory_documents CESSATION OF EMMA LE BRETON AS A PSC |
| 2021-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LE BRETON |
| 2020-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LE BRETON |
| 2020-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EGGLISHAW |
| 2020-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EGGLISHAW |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD EGGLISHAW / 14/02/2018 |
| 2020-12-09 |
update statutory_documents CESSATION OF MATTHEW SNOWDON LEBRETON AS A PSC |
| 2020-12-09 |
update statutory_documents CESSATION OF RICHARD EGGLISHAW AS A PSC |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HARRY RIDDIOUGH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069930530002 |
| 2020-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-11 |
update statutory_documents ALTER ARTICLES 30/04/2020 |
| 2020-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069930530001 |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SNOWDON LE BRETON / 31/03/2020 |
| 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 |
| 2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS LIANNE JAYNE GODDARD |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLOOMSBURY COMPANY SECRETARIES LIMITED |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE DOMAINGUE |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID O'CONNOR |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN WELLS |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ROY PETER PARTINGTON |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-05-07 |
delete address THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 2018-05-07 |
insert address 17 KINGS HILL AVENUE KINGS HILL WEST MALLING ENGLAND ME19 4UA |
| 2018-05-07 |
update registered_address |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
THIRD FLOOR 55 GOWER STREET
LONDON
WC1E 6HQ |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SNOWDON LEBRETON |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-17 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-09-14 => 2017-07-20 |
| 2016-06-22 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-03-09 |
insert company_previous_name CLS TITLE LIMITED |
| 2016-03-09 |
update name CLS TITLE LIMITED => CLS PROPERTY INSIGHT LIMITED |
| 2016-02-09 |
update statutory_documents COMPANY NAME CHANGED CLS TITLE LIMITED
CERTIFICATE ISSUED ON 09/02/16 |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM CHERRY |
| 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 |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-CLAUDE PIERRE DOMAINGUE |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MEREDITH PLEWS |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-10-06 |
update statutory_documents ALTER ARTICLES 15/09/2015 |
| 2015-09-16 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM EDWARD CHERRY / 10/11/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-01 |
update statutory_documents 17/08/14 FULL LIST |
| 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-11-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-10-11 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-24 |
update account_category SMALL => 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 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-23 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents SECOND FILING WITH MUD 17/08/12 FOR FORM AR01 |
| 2012-10-03 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM EDWARD CHERRY / 08/07/2011 |
| 2012-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SNOWDON LE BRETON / 07/12/2011 |
| 2011-10-04 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-04 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STARK |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BERESFORD |
| 2010-09-09 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STARK / 17/08/2010 |
| 2010-09-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOOMSBURY COMPANY SECRETARIES LIMITED / 17/08/2010 |
| 2010-02-04 |
update statutory_documents 27/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED GEORGE STARK |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES BERESFORD |
| 2009-08-25 |
update statutory_documents DIRECTOR APPOINTED SAM EDWARD CHERRY |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED MATTHEW SNOWDON LE BRETON |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SULIANA SET SUHARA |
| 2009-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |