| Date | Description |
|---|
| 2024-10-24 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES |
| 2024-04-08 |
delete address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2024-04-08 |
insert address C/O XERXES ASSOCIATES LLP 29 THROGMORTON STREET LONDON ENGLAND EC2N 2AT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-08 |
update registered_address |
| 2024-03-22 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2024 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM |
| 2024-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES TUSTIN / 12/01/2024 |
| 2024-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIE KIRSTY TUSTIN / 12/01/2024 |
| 2024-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE TAKHTAY / 12/01/2024 |
| 2024-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES TUSTIN / 12/01/2024 |
| 2024-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE TAKHTAY / 12/01/2024 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE TAKHTAY |
| 2023-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071972750005 |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES TUSTIN / 07/10/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-26 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU |
| 2021-12-07 |
insert address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
SUITE 2 FOUNTAIN HOUSE
1A ELM PARK
STANMORE
MIDDLESEX
HA7 4AU |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSA TUSTIN |
| 2020-02-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS BRIE KIRSTY TUSTIN |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIE TUSTIN |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS BRIE KIRSTY TUSTIN |
| 2018-08-09 |
update num_mort_charges 1 => 4 |
| 2018-08-09 |
update num_mort_outstanding 1 => 4 |
| 2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071972750002 |
| 2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071972750003 |
| 2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071972750004 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-14 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-14 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-03-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSA TUSTIN / 01/10/2015 |
| 2015-08-13 |
update num_mort_charges 0 => 1 |
| 2015-08-13 |
update num_mort_outstanding 0 => 1 |
| 2015-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071972750001 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-17 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES TUSTIN / 23/01/2015 |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE TUSTIN |
| 2014-05-07 |
delete address SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX UNITED KINGDOM HA7 4AU |
| 2014-05-07 |
insert address SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-22 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-04-15 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-03-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE TAKHTAY |
| 2012-03-22 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 2011-04-01 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-08-24 |
update statutory_documents 23/06/10 STATEMENT OF CAPITAL GBP 10104300 |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES VAUGHAN-JONES |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PUTT |
| 2010-07-06 |
update statutory_documents ADOPT ARTICLES 25/06/2010 |
| 2010-07-02 |
update statutory_documents SOLVENCY STATEMENT DATED 28/06/10 |
| 2010-07-02 |
update statutory_documents REDUCE ISSUED CAPITAL 28/06/2010 |
| 2010-07-02 |
update statutory_documents 02/07/10 STATEMENT OF CAPITAL GBP 5052150 |
| 2010-07-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-06-24 |
update statutory_documents ADOPT ARTICLES 21/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH PUTT |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED CHARLES WILLIAM VAUGHAN-JONES |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED ELSA TUSTIN |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE TUSTIN |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COHEN |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES TUSTIN |
| 2010-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |