| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-05-07 |
update account_category GROUP => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update account_category SMALL => GROUP |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2019-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-06-09 |
delete address 4 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LF |
| 2017-06-09 |
insert address 1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3JB |
| 2017-06-09 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
4 MALTINGS PLACE
169 TOWER BRIDGE ROAD
LONDON
SE1 3LF |
| 2017-04-27 |
update account_category SMALL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-12 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-06 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-03-07 |
update account_category FULL => SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-06 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-03-08 |
delete address 4 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3LF |
| 2014-03-08 |
insert address 4 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LF |
| 2014-03-08 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2014-03-08 |
update account_category SMALL => FULL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-03-08 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-02-07 |
delete address FIRST FLOOR 151 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3JE |
| 2014-02-07 |
insert address 4 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3LF |
| 2014-02-07 |
update registered_address |
| 2014-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-02-04 |
update statutory_documents 30/12/13 FULL LIST |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
FIRST FLOOR 151 TOWER BRIDGE ROAD
LONDON
SE1 3JE
ENGLAND |
| 2013-06-24 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
insert sic_code 55900 - Other accommodation |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-01-09 |
update statutory_documents 30/12/12 FULL LIST |
| 2013-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2011 FROM
151 TOWER BRIDGE ROAD
LONDON
SE1 3JE
ENGLAND |
| 2011-12-30 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-09-14 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 30/04/2011 |
| 2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
55 MALTINGS PLACE 169 TOWER BRIDGE ROAD
LONDON
SE1 3NA
UNITED KINGDOM |
| 2011-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
55 MALTINGS LPACE
169 TOWER BRIDGE ROAD
LONDON
SE1 3NA |
| 2011-02-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-28 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
4 CLOS GWASTIR
CASTLE VIEW
CAERPHILLY
MID GLAMORGAN
CF83 1TD |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED GRAHAM HARRIS |
| 2010-01-18 |
update statutory_documents SECRETARY APPOINTED CHRISTINE ROBSON |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED |
| 2009-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |