| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update num_mort_outstanding 6 => 4 |
| 2024-04-07 |
update num_mort_satisfied 3 => 5 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-12-07 |
delete address 50 EYRE COURT FINCHLEY ROAD LONDON ENGLAND NW8 9TU |
| 2021-12-07 |
insert address 8 WOODSTOCK ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE ENGLAND WD23 1PH |
| 2021-12-07 |
update registered_address |
| 2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
50 EYRE COURT FINCHLEY ROAD
LONDON
NW8 9TU
ENGLAND |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SHERMAN / 28/10/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN SHERMAN / 19/06/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SHERMAN / 19/06/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SHERMAN / 19/06/2021 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN SHERMAN / 19/06/2021 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2019-08-07 |
insert address 50 EYRE COURT FINCHLEY ROAD LONDON ENGLAND NW8 9TU |
| 2019-08-07 |
update registered_address |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SHERMAN / 05/07/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIDNEY SPRINGER / 05/07/2019 |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN SHERMAN / 05/07/2019 |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIDNEY SPRINGER / 05/07/2019 |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-06 |
delete address WESTBURY 2ND FLOOR 145-157 ST JOHN ST LONDON EC1V 4PY |
| 2018-12-06 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2018-12-06 |
update registered_address |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
WESTBURY 2ND FLOOR
145-157 ST JOHN ST
LONDON
EC1V 4PY |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN SHERMAN / 06/04/2016 |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIDNEY SPRINGER / 06/04/2016 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-22 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 5 => 9 |
| 2018-03-07 |
update num_mort_outstanding 2 => 6 |
| 2018-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073087610006 |
| 2018-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073087610007 |
| 2018-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073087610008 |
| 2018-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073087610009 |
| 2017-10-07 |
update num_mort_charges 3 => 5 |
| 2017-10-07 |
update num_mort_outstanding 0 => 2 |
| 2017-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073087610004 |
| 2017-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073087610005 |
| 2017-09-07 |
update num_mort_outstanding 3 => 0 |
| 2017-09-07 |
update num_mort_satisfied 0 => 3 |
| 2017-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073087610001 |
| 2017-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073087610002 |
| 2017-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073087610003 |
| 2017-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 2 => 3 |
| 2016-10-07 |
update num_mort_outstanding 2 => 3 |
| 2016-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073087610003 |
| 2016-08-07 |
update num_mort_charges 0 => 2 |
| 2016-08-07 |
update num_mort_outstanding 0 => 2 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073087610001 |
| 2016-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073087610002 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIDNEY SPRINGER / 01/01/2016 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-09 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-15 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-13 |
update statutory_documents 02/12/12 STATEMENT OF CAPITAL GBP 50 |
| 2015-04-13 |
update statutory_documents 02/12/12 STATEMENT OF CAPITAL GBP 51 |
| 2015-04-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address WESTBURY 2ND FLOOR 145-157 ST JOHN ST LONDON ENGLAND EC1V 4PY |
| 2014-08-07 |
insert address WESTBURY 2ND FLOOR 145-157 ST JOHN ST LONDON EC1V 4PY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-11 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-15 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-05-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SHERMAN / 20/11/2010 |
| 2010-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |