| Date | Description |
|---|
| 2025-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/24 |
| 2024-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MCSHANE |
| 2024-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WEHRLE |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-04-07 |
delete address LAKESIDE DRIVE PARK ROYAL LONDON NW10 7HQ |
| 2022-04-07 |
insert address 16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK LEWIN / 21/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MCSHANE / 21/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD GOSHAWK / 21/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SHEILA WEHRLE / 21/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE-LOUISE JORDAN / 21/03/2022 |
| 2022-03-23 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD MCSHANE / 21/03/2022 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE SHEILA WEHRLE / 21/03/2022 |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
LAKESIDE DRIVE PARK ROYAL
LONDON
NW10 7HQ |
| 2022-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-02-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE-LOUISE JORDAN |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON FENNESSY |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD GOSHAWK |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATERINE JAMES |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARK LEWIN |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHAW |
| 2020-10-30 |
update account_category FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MCSHANE |
| 2020-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HUNTER CANT |
| 2020-09-25 |
update statutory_documents CESSATION OF CAROLYN DARCY ISAACS AS A PSC |
| 2020-09-25 |
update statutory_documents CESSATION OF JOHN JAMES NICHOLLS AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MCSHANE |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL SHAW / 24/03/2020 |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUNTER CANT |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN ISAACS |
| 2019-12-15 |
update statutory_documents SECRETARY APPOINTED AEDIN KENEALY |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID HEGINBOTTOM / 10/12/2019 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-26 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLLS / 10/11/2010 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-28 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE |
| 2014-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-15 |
update statutory_documents SECTION 519 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DARCY ISAACS / 23/11/2013 |
| 2013-11-07 |
delete address LAKESIDE DRIVE PARK ROYAL LONDON UNITED KINGDOM NW10 7HQ |
| 2013-11-07 |
insert address LAKESIDE DRIVE PARK ROYAL LONDON NW10 7HQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-31 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES DAWSON COASE / 12/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES DAWSON COASE / 31/10/2013 |
| 2013-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SHEILA WEHRLE |
| 2012-10-26 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK SIVEWRIGHT |
| 2011-11-14 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-07-06 |
update statutory_documents SECOND FILING WITH MUD 16/10/10 FOR FORM AR01 |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ |
| 2011-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATERINE BERIS JAMES / 01/12/2010 |
| 2010-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
8 HENRIETTA PLACE
LONDON
W1G ONB |
| 2010-11-11 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HEGINBOTTOM |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2009-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2009 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED ANNA OLIVE MAGDELENE MANZ |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED CAROLYN DARCY ISAACS |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED CATHERINE BERIS JAMES |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED CHARLES DAWSON COASE |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED IAN CAMPBELL SHAW |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED RODERICK ALEXANDER SHAND SIVEWRIGHT |
| 2009-11-21 |
update statutory_documents SECRETARY APPOINTED JOHN JAMES NICHOLLS |
| 2009-11-21 |
update statutory_documents ADOPT ARTICLES 17/11/2009 |
| 2009-11-21 |
update statutory_documents 17/11/09 STATEMENT OF CAPITAL GBP 6 |
| 2009-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |