| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074531150006 |
| 2023-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JAMES-MILROSE |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HILDYARD |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-11-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 4 => 5 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074531150005 |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address LODDON REACH READING ROAD ARBORFIELD READING ENGLAND RG2 9HU |
| 2020-02-07 |
insert address 15 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING ENGLAND RG7 1JQ |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
15 LAMBWOOD HILL
GRAZELEY
READING
RG7 1JQ
ENGLAND |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
LODDON REACH READING ROAD
ARBORFIELD
READING
RG2 9HU
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID HILDYARD |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SKINNER |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HILDYARD |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID HILDYARD |
| 2019-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
33 ST. JAMES'S SQUARE 33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND |
| 2018-07-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR, REX HOUSE 4-12 REGENT STREET
LONDON
SW1Y 4PE
ENGLAND |
| 2017-12-07 |
delete address REX HOUSE 4TH FLOOR 4-12 REGENT STREET LONDON ENGLAND SW1Y 4PE |
| 2017-12-07 |
insert address LODDON REACH READING ROAD ARBORFIELD READING ENGLAND RG2 9HU |
| 2017-12-07 |
update registered_address |
| 2017-11-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR, REX HOUSE 4-12 REGENT STREET
LONDON
SW1Y 4PE
ENGLAND |
| 2017-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
REX HOUSE 4TH FLOOR
4-12 REGENT STREET
LONDON
SW1Y 4PE
ENGLAND |
| 2017-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIP ACQUISITIONS II LIMITED |
| 2017-11-08 |
update statutory_documents CESSATION OF BENJAMIN JAMES ERNEST GUEST AS A PSC |
| 2017-11-08 |
update statutory_documents CESSATION OF HAZEL CAPITAL SOLAR 1 LLP AS A PSC |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016 |
| 2017-05-07 |
update num_mort_charges 3 => 4 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074531150004 |
| 2017-03-09 |
update statutory_documents ADOPT ARTICLES 02/03/2017 |
| 2017-02-08 |
update statutory_documents SECOND FILING OF AP01 FOR CHARLES HAZELWOOD |
| 2017-02-08 |
update statutory_documents SECOND FILING OF AP01 FOR SURINDER TOOR |
| 2017-02-08 |
update statutory_documents SECOND FILING OF TM01 FOR BENJAMIN GUEST |
| 2017-02-08 |
update statutory_documents SECOND FILING OF TM01 FOR GARETH OWEN |
| 2017-02-08 |
update statutory_documents SECOND FILING OF TM01 FOR THOMAS VERNON |
| 2017-02-07 |
delete address 2ND FLOOR 227 SHEPHERDS BUSH ROAD LONDON W6 7AS |
| 2017-02-07 |
insert address REX HOUSE 4TH FLOOR 4-12 REGENT STREET LONDON ENGLAND SW1Y 4PE |
| 2017-02-07 |
update num_mort_outstanding 1 => 0 |
| 2017-02-07 |
update num_mort_satisfied 2 => 3 |
| 2017-02-07 |
update reg_address_care_of HAZEL CAPITAL LLP => null |
| 2017-02-07 |
update registered_address |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
C/O HAZEL CAPITAL LLP
2ND FLOOR 227 SHEPHERDS BUSH ROAD
LONDON
W6 7AS |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 2017-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074531150003 |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-15 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 1.99 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-01-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2016-01-04 |
update statutory_documents 01/11/14 FULL LIST AMEND |
| 2015-12-09 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-12-08 |
update statutory_documents SECOND FILING WITH MUD 01/11/13 FOR FORM AR01 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address 59 GLOUCESTER PLACE LONDON W1U 8JH |
| 2014-12-07 |
insert address 2ND FLOOR 227 SHEPHERDS BUSH ROAD LONDON W6 7AS |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-14 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, C/O HAZEL CAPITAL LLP, 59 GLOUCESTER PLACE, LONDON, W1U 8JH |
| 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 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address 59 GLOUCESTER PLACE LONDON UNITED KINGDOM W1U 8JH |
| 2013-12-07 |
insert address 59 GLOUCESTER PLACE LONDON W1U 8JH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-20 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 2 => 1 |
| 2013-08-01 |
update num_mort_satisfied 0 => 2 |
| 2013-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-07-23 |
update statutory_documents 12/07/13 STATEMENT OF CAPITAL GBP 1.99 |
| 2013-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074531150003 |
| 2013-07-10 |
update statutory_documents ALTER ARTICLES 02/07/2013 |
| 2013-07-10 |
update statutory_documents SUB-DIVISION
15/06/13 |
| 2013-06-23 |
update num_mort_charges 0 => 2 |
| 2013-06-23 |
update num_mort_outstanding 0 => 2 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
delete address 34 BROOK STREET LONDON ENGLAND W1K 5DN |
| 2013-06-22 |
insert address 59 GLOUCESTER PLACE LONDON UNITED KINGDOM W1U 8JH |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-29 => 2013-09-30 |
| 2013-06-22 |
update reg_address_care_of null => HAZEL CAPITAL LLP |
| 2013-06-22 |
update registered_address |
| 2012-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-12 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, 34 BROOK STREET, LONDON, W1K 5DN, ENGLAND |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR GARETH EDWARD OWEN |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW VERNON |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURGEN DORING |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESS SUNDELIN |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JURGEN DETLEF DORING |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS TESS SUNDELIN |
| 2011-11-01 |
update statutory_documents 01/11/11 FULL LIST |
| 2010-12-31 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2010-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |