| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-04-07 |
update num_mort_charges 5 => 7 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071115760006 |
| 2022-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071115760007 |
| 2022-09-07 |
update num_mort_outstanding 3 => 0 |
| 2022-09-07 |
update num_mort_satisfied 2 => 5 |
| 2022-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071115760004 |
| 2022-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071115760005 |
| 2022-07-07 |
delete address THE AIRCRAFT FACTORY FLOOR 3.1 100 CAMBRIDGE GROVE LONDON ENGLAND W6 0LE |
| 2022-07-07 |
insert address FLOOR 3, 10 SLINGSBY PLACE LONDON ENGLAND WC2E 9AB |
| 2022-07-07 |
update registered_address |
| 2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
THE AIRCRAFT FACTORY FLOOR 3.1
100 CAMBRIDGE GROVE
LONDON
W6 0LE
ENGLAND |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 3 => 5 |
| 2021-12-07 |
update num_mort_outstanding 1 => 3 |
| 2021-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071115760004 |
| 2021-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071115760005 |
| 2021-10-07 |
update num_mort_outstanding 3 => 1 |
| 2021-10-07 |
update num_mort_satisfied 0 => 2 |
| 2021-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MARCEL JACK APFEL |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE BEBB |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHMET HUSSEIN |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCCLAIN |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE BEBB |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 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 |
| 2018-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON ENGLAND W1W 7FA |
| 2017-07-07 |
insert address THE AIRCRAFT FACTORY FLOOR 3.1 100 CAMBRIDGE GROVE LONDON ENGLAND W6 0LE |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
HENRY WOOD HOUSE 2 RIDING HOUSE STREET
LONDON
W1W 7FA
ENGLAND |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
delete address 10 BLOOMSBURY WAY LONDON ENGLAND WC1A 2SL |
| 2016-10-07 |
insert address HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON ENGLAND W1W 7FA |
| 2016-10-07 |
update reg_address_care_of THE BLOOMSBURY OFFICE => null |
| 2016-10-07 |
update registered_address |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
C/O THE BLOOMSBURY OFFICE
10 BLOOMSBURY WAY
LONDON
WC1A 2SL
ENGLAND |
| 2016-05-13 |
delete address 1032A SOUTHERN TERRACE ARIEL WAY LONDON W12 7GB |
| 2016-05-13 |
insert address 10 BLOOMSBURY WAY LONDON ENGLAND WC1A 2SL |
| 2016-05-13 |
update reg_address_care_of null => THE BLOOMSBURY OFFICE |
| 2016-05-13 |
update registered_address |
| 2016-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
1032A SOUTHERN TERRACE
ARIEL WAY
LONDON
W12 7GB |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-01-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-12-23 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEVIN JONES |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COLE |
| 2015-01-07 |
delete address 1032A SOUTHERN TERRACE ARIEL WAY LONDON ENGLAND W12 7GB |
| 2015-01-07 |
insert address 1032A SOUTHERN TERRACE ARIEL WAY LONDON W12 7GB |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-01-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET HUSSEIN / 23/12/2014 |
| 2014-12-23 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-11-07 |
delete address THE TEA BUILDING STUDIO 2.07 56 SHOREDITCH HIGH STREET LONDON E1 6JJ |
| 2014-11-07 |
insert address 1032A SOUTHERN TERRACE ARIEL WAY LONDON ENGLAND W12 7GB |
| 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 registered_address |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
THE TEA BUILDING STUDIO 2.07
56 SHOREDITCH HIGH STREET
LONDON
E1 6JJ |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW TARSHIS |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED NEIL COLE |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TARSHIS |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CASE |
| 2014-01-07 |
delete address THE TEA BUILDING STUDIO 2.07 56 SHOREDITCH HIGH STREET LONDON ENGLAND E1 6JJ |
| 2014-01-07 |
insert address THE TEA BUILDING STUDIO 2.07 56 SHOREDITCH HIGH STREET LONDON E1 6JJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-01-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2013-12-24 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-10-07 |
delete address 64 CLARENDON ROAD WATFORD HERTS UNITED KINGDOM WD17 1DA |
| 2013-10-07 |
insert address THE TEA BUILDING STUDIO 2.07 56 SHOREDITCH HIGH STREET LONDON ENGLAND E1 6JJ |
| 2013-10-07 |
update reg_address_care_of C/O HILLIER HOPKINS LLP => null |
| 2013-10-07 |
update registered_address |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
C/O C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA
UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TARSHIS |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COLE |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TARSHIS |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL COLE |
| 2013-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-07 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-12 |
update statutory_documents 23/12/11 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET HUSSEIN / 01/02/2011 |
| 2011-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CASE |
| 2011-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-16 |
update statutory_documents 24/12/10 FULL LIST |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MEHMET HUSSEIN |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHEL BLANCHARD |
| 2011-01-20 |
update statutory_documents 23/12/10 FULL LIST |
| 2011-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNKLEY |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VAN DER WALT |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL VAN DER WALT |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHEL BENJAMIN BLANCHARD |
| 2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
WD17 1DA
ENGLAND |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALBERT DUNKLEY |
| 2010-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
FIELDS HOUSE 12/13 OLD FIELDS ROAD
BOCAM PARK
BRIDGEND
PENCOED
CF35 5LJ
WALES |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VAN DER WALT / 28/01/2010 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL VAN DER WALT / 28/01/2010 |
| 2010-01-18 |
update statutory_documents AD05 CHANGE SITUATION FROM WALES TO ENGLAND AND WALES |
| 2009-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |