| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-08 |
update num_mort_charges 6 => 7 |
| 2024-04-08 |
update num_mort_satisfied 4 => 5 |
| 2023-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072691200007 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON ROBERT FULLER / 02/10/2023 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072691200004 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 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 |
| 2023-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2021-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 3 => 2 |
| 2021-04-07 |
update num_mort_satisfied 3 => 4 |
| 2021-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072691200005 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-07 |
update num_mort_charges 5 => 6 |
| 2020-04-07 |
update num_mort_outstanding 2 => 3 |
| 2020-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072691200006 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update num_mort_charges 4 => 5 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072691200005 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-07 |
delete address UNIT 5B THE ALBION BUSINESS CENTRE 8 HESTER ROAD LONDON SW11 4AX |
| 2019-05-07 |
insert address SUITE 1 259A PAVILION ROAD LONDON UNITED KINGDOM SW1X 0BP |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
UNIT 5B THE ALBION BUSINESS CENTRE
8 HESTER ROAD
LONDON
SW11 4AX |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
delete address 33 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP |
| 2018-07-08 |
insert address UNIT 5B THE ALBION BUSINESS CENTRE 8 HESTER ROAD LONDON SW11 4AX |
| 2018-07-08 |
update num_mort_charges 3 => 4 |
| 2018-07-08 |
update num_mort_outstanding 2 => 1 |
| 2018-07-08 |
update num_mort_satisfied 1 => 3 |
| 2018-07-08 |
update registered_address |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
33 RANSOME'S DOCK
35-37 PARKGATE ROAD
LONDON
SW11 4NP |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
UNIT 5B 8 HESTER ROAD
LONDON
SW11 4AX |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CECIL GIFFORD DODDS / 07/06/2018 |
| 2018-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON ROBERT FULLER / 07/06/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072691200002 |
| 2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072691200003 |
| 2018-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072691200004 |
| 2018-03-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-07 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-12 |
update num_mort_charges 1 => 3 |
| 2016-02-12 |
update num_mort_outstanding 1 => 2 |
| 2016-02-12 |
update num_mort_satisfied 0 => 1 |
| 2016-02-02 |
update statutory_documents ALTER ARTICLES 11/01/2016 |
| 2016-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072691200002 |
| 2016-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072691200003 |
| 2016-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-10 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-24 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 33 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON UNITED KINGDOM SW11 4NP |
| 2014-07-07 |
insert address 33 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-17 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-02-07 |
update account_category SMALL => GROUP |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLACKFORD |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CECIL GIFFORD DODDS |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-24 |
update statutory_documents 01/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert sic_code 90030 - Artistic creation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 2012-06-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-06-19 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents FIRST GAZETTE |
| 2011-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-17 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-07-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-07-01 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY BLACKFORD |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
12 NEW FETTER LANE
LONDON
EC4A 1AG |
| 2011-04-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |