| Date | Description |
|---|
| 2024-04-07 |
delete address 4TH FLOOR 1-4 KING STREET COVENT GARDEN LONDON WC2E 8HH |
| 2024-04-07 |
insert address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4BE |
| 2024-04-07 |
update registered_address |
| 2023-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOCK |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIACOMCBS INC. |
| 2021-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS ROBERT ZADRA |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OSHER |
| 2020-08-09 |
update num_mort_charges 4 => 6 |
| 2020-08-09 |
update num_mort_outstanding 1 => 3 |
| 2020-08-07 |
update statutory_documents ALTER ARTICLES 15/07/2020 |
| 2020-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076306220005 |
| 2020-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076306220006 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERT OSHER |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM BLOCK |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASSER AL-KHELAIFI |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUSEF AL-OBAIDLY |
| 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 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 2 => 3 |
| 2019-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076306220004 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTOR ESHKERI |
| 2018-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEIN IH LIMITED |
| 2018-11-19 |
update statutory_documents CESSATION OF TAMIM BEIN HAMAD AL-THANI AS A PSC |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND READ |
| 2017-10-07 |
update num_mort_outstanding 4 => 2 |
| 2017-10-07 |
update num_mort_satisfied 0 => 2 |
| 2017-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076306220002 |
| 2017-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076306220003 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-15 |
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
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-12 |
update statutory_documents SECRETARY APPOINTED ROSALIND READ |
| 2017-05-12 |
update statutory_documents SECRETARY APPOINTED VICTOR ESHKERI |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR NASSER GHANIM AL-KHELAIFI |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHOCH |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIELDFISHER SECRETARIES LIMITED |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-15 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015 |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED YOUSEF AL-OBAIDLY |
| 2016-05-13 |
update num_mort_charges 3 => 4 |
| 2016-05-13 |
update num_mort_outstanding 3 => 4 |
| 2016-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076306220004 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-08 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 1 => 3 |
| 2015-02-07 |
update num_mort_outstanding 1 => 3 |
| 2015-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076306220003 |
| 2015-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076306220002 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-17 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCHOCH / 11/05/2014 |
| 2014-06-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014 |
| 2014-06-07 |
delete address 35 VINE STREET LONDON UNITED KINGDOM EC3N 2AA |
| 2014-06-07 |
insert address 4TH FLOOR 1-4 KING STREET COVENT GARDEN LONDON WC2E 8HH |
| 2014-06-07 |
update registered_address |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
35 VINE STREET
LONDON
EC3N 2AA
UNITED KINGDOM |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-02-11 => 2014-06-30 |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-06-10 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANG |
| 2012-08-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 2012-06-29 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-24 |
update statutory_documents CURREXT FROM 31/05/2012 TO 30/09/2012 |
| 2011-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |