| Date | Description |
|---|
| 2024-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, 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 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-07-07 |
delete address 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6ER |
| 2023-07-07 |
insert address EARLS COURT PROJECT ROOMS 16-18 EMPRESS PLACE LONDON ENGLAND SW6 1TT |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
6TH FLOOR LANSDOWNE HOUSE
BERKELEY SQUARE
LONDON
W1J 6ER
UNITED KINGDOM |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EC PROPERTIES GP LIMITED / 08/06/2023 |
| 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 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, 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 |
| 2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address 15 GROSVENOR STREET LONDON W1K 4QZ |
| 2020-01-07 |
insert address 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6ER |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
15 GROSVENOR STREET
LONDON
W1K 4QZ |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID PARSONS |
| 2019-12-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SITUL JOBANPUTRA |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 08/07/2019 |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 11/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-29 |
update statutory_documents SECRETARY APPOINTED MISS LEIGH MCCAVENY |
| 2016-02-08 |
update num_mort_outstanding 5 => 4 |
| 2016-02-08 |
update num_mort_satisfied 1 => 2 |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK |
| 2016-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076969940006 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-09 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-15 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update num_mort_charges 5 => 6 |
| 2014-12-07 |
update num_mort_outstanding 4 => 5 |
| 2014-11-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2014-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969940006 |
| 2014-10-07 |
update num_mort_charges 4 => 5 |
| 2014-10-07 |
update num_mort_outstanding 3 => 4 |
| 2014-10-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2014-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076969940005 |
| 2014-08-07 |
delete address 15 GROSVENOR STREET LONDON UNITED KINGDOM W1K 4QZ |
| 2014-08-07 |
insert address 15 GROSVENOR STREET LONDON W1K 4QZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 2014-07-16 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-09 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 1 => 4 |
| 2013-06-25 |
update num_mort_outstanding 0 => 3 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-07 => 2014-09-30 |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-06 |
| 2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM REGINALD BLACK |
| 2012-07-10 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-24 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2011-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-15 |
update statutory_documents ALTER ARTICLES 02/11/2011 |
| 2011-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |