Date | Description |
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 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075068010006 |
2023-09-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
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 |
2022-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
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 |
2021-08-14 |
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 075068010005 |
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 APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD |
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 |
2018-07-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
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 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 |
2017-09-29 |
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 075068010004 |
2017-03-13 |
update statutory_documents ADOPT ARTICLES 02/03/2017 |
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 HAZEL CAPITAL LLP 2ND FLOOR 227 LONDON |
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 C/O => null |
2017-02-07 |
update registered_address |
2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
C/O C/O
HAZEL CAPITAL LLP
2ND FLOOR 227 SHEPHERDS BUSH ROAD
LONDON |
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 075068010003 |
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 2015-01-26 => 2015-11-01 |
2016-01-07 |
update returns_next_due_date 2016-02-23 => 2016-11-29 |
2015-12-01 |
update statutory_documents 01/11/15 FULL LIST |
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 |
2015-04-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-04-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-03-03 |
update statutory_documents 26/01/15 NO MEMBER LIST |
2014-12-07 |
delete address 59 GLOUCESTER PLACE LONDON W1U 8JH |
2014-12-07 |
insert address HAZEL CAPITAL LLP 2ND FLOOR 227 LONDON |
2014-12-07 |
update reg_address_care_of HAZEL CAPITAL LLP => C/O |
2014-12-07 |
update registered_address |
2014-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 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 |
2014-02-07 |
delete address 59 GLOUCESTER PLACE LONDON UNITED KINGDOM W1U 8JH |
2014-02-07 |
insert address 59 GLOUCESTER PLACE LONDON W1U 8JH |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
2014-01-30 |
update statutory_documents 26/01/14 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 075068010003 |
2013-07-10 |
update statutory_documents ALTER ARTICLES 02/07/2013 |
2013-07-10 |
update statutory_documents SUB-DIVISION
15/06/13 |
2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => FULL |
2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2013-09-30 |
2013-06-23 |
update num_mort_charges 0 => 2 |
2013-06-23 |
update num_mort_outstanding 0 => 2 |
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_ref_month 1 => 12 |
2013-06-22 |
update accounts_next_due_date 2012-10-26 => 2012-11-28 |
2013-06-22 |
update reg_address_care_of null => HAZEL CAPITAL LLP |
2013-06-22 |
update registered_address |
2013-02-11 |
update statutory_documents 26/01/13 FULL LIST |
2012-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
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 |
2012-08-28 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/12/2011 |
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 JUERGEN DOERING |
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 MRS TESS SUNDELIN |
2012-01-26 |
update statutory_documents 26/01/12 FULL LIST |
2011-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |