| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES THOMAS / 01/11/2023 |
| 2023-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES THOMAS / 01/11/2023 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL ALDERMAN |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-30 |
| 2022-01-07 |
update accounts_next_due_date 2020-12-30 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-08-07 |
delete address 77 MALHAM ROAD LONDON ENGLAND SE23 1AH |
| 2021-08-07 |
insert address 74 MALHAM ROAD LONDON ENGLAND SE23 1AG |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
77 MALHAM ROAD
LONDON
SE23 1AH
ENGLAND |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELFLOCK LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES THOMAS |
| 2020-01-10 |
update statutory_documents CESSATION OF DOWNING TWO VCT PLC AS A PSC |
| 2019-11-07 |
delete address 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2019-11-07 |
insert address 77 MALHAM ROAD LONDON ENGLAND SE23 1AH |
| 2019-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
ENGLAND |
| 2019-10-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL JOHN ALDERMAN |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE |
| 2019-06-08 |
update statutory_documents ADOPT ARTICLES 17/05/2019 |
| 2019-06-08 |
update statutory_documents THE PAYMENT OF DIVIDENDS AND THE MAKING OF ANY DISTRIBUTIONS 13/05/2019 |
| 2019-06-04 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 1137694.00 |
| 2019-05-30 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 1137694.00 |
| 2019-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-14 |
update statutory_documents SOLVENCY STATEMENT DATED 14/05/19 |
| 2019-05-14 |
update statutory_documents REDUCE ISSUED CAPITAL 14/05/2019 |
| 2019-05-14 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 21750.00 |
| 2019-05-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
delete address 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 2017-11-07 |
insert address 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2017-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-11-07 |
update registered_address |
| 2017-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 06/11/2017 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD
LONDON
SW1P 2AL |
| 2017-03-28 |
update statutory_documents 03/11/16 STATEMENT OF CAPITAL GBP 17250 |
| 2017-03-07 |
update statutory_documents 03/11/16 STATEMENT OF CAPITAL GBP 16750.00 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-11-02 |
update statutory_documents SOLVENCY STATEMENT DATED 20/10/16 |
| 2016-11-02 |
update statutory_documents REDUCE SHARE PREM AC 20/10/2016 |
| 2016-11-02 |
update statutory_documents 02/11/16 STATEMENT OF CAPITAL GBP 21750.00 |
| 2016-11-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-07 |
update num_mort_charges 1 => 3 |
| 2015-12-07 |
update num_mort_outstanding 1 => 3 |
| 2015-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-26 |
update statutory_documents 28/10/15 STATEMENT OF CAPITAL GBP 10500.00 |
| 2015-11-18 |
update statutory_documents ADOPT ARTICLES 29/10/2015 |
| 2015-11-18 |
update statutory_documents TERMS OF A SHARE BUYBACK AGREEMENT APPROVED, RESTRICTIONS IN THE ARTICLES WAIVED 28/10/2015 |
| 2015-11-12 |
update statutory_documents 29/10/15 STATEMENT OF CAPITAL GBP 26250 |
| 2015-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070649940002 |
| 2015-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070649940003 |
| 2015-02-07 |
update returns_last_madeup_date 2014-11-03 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-12-01 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
delete address 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON UNITED KINGDOM SW1P 2AL |
| 2014-12-07 |
insert address 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 2014-08-07 |
insert address 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON UNITED KINGDOM SW1P 2AL |
| 2014-08-07 |
update registered_address |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN |
| 2013-12-07 |
delete address 10 LOWER GROSVENOR PLACE LONDON UNITED KINGDOM SW1W 0EN |
| 2013-12-07 |
insert address 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-12 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK CROWTHER |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2012-11-20 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT |
| 2011-11-07 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-10-19 |
update statutory_documents CURREXT FROM 30/11/2010 TO 30/12/2010 |
| 2010-09-24 |
update statutory_documents SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE |
| 2010-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2010 FROM
KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AU |
| 2010-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED PAUL JOSEPH BEAUMONT |
| 2010-07-15 |
update statutory_documents 16/06/10 STATEMENT OF CAPITAL GBP 1500000 |
| 2010-07-15 |
update statutory_documents SUB-DIVISION
16/06/10 |
| 2010-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
JUTE HOUSE 1 VALMAR WORKS
LONDON
SE5 9NW
UNITED KINGDOM |
| 2010-07-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-07 |
update statutory_documents COMPANY NAME CHANGED ANTIC DESIGN LTD.
CERTIFICATE ISSUED ON 07/06/10 |
| 2010-06-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-27 |
update statutory_documents COMPANY NAME CHANGED FOREST HILL HOTEL LIMITED
CERTIFICATE ISSUED ON 27/05/10 |
| 2010-05-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |