| Date | Description |
|---|
| 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 |
| 2023-09-15 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-06-07 |
delete address 141-145 CURTAIN ROAD FLOOR 3 LONDON ENGLAND EC2A 3BX |
| 2023-06-07 |
insert address LEVEL 4 LDN:W 3 NOBLE STREET LONDON ENGLAND EC2V 7EE |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
LEVEL 4 LDN:W
NOBLE STREET
LONDON
EC2V 7EE
ENGLAND |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
141-145 CURTAIN ROAD
FLOOR 3
LONDON
EC2A 3BX
ENGLAND |
| 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 |
| 2022-09-27 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON CARLSON |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SLOPER |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-09-23 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ROBINSON |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARKE SIMMONS |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 01/07/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SLOPER / 01/07/2019 |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN CHAMBERLAYNE |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR CLARKE VANKIRK SIMMONS |
| 2019-01-07 |
delete address DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH |
| 2019-01-07 |
insert address 141-145 CURTAIN ROAD FLOOR 3 LONDON ENGLAND EC2A 3BX |
| 2019-01-07 |
update registered_address |
| 2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
DELTA PLACE 27 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7TH |
| 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 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SLOPER |
| 2017-02-08 |
update account_ref_day 30 => 31 |
| 2017-02-08 |
update account_ref_month 9 => 12 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2017-01-16 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 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 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update num_mort_outstanding 2 => 1 |
| 2016-02-09 |
update num_mort_satisfied 0 => 1 |
| 2016-01-07 |
delete address 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 2016-01-07 |
insert address DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH |
| 2016-01-07 |
update num_mort_charges 0 => 2 |
| 2016-01-07 |
update num_mort_outstanding 0 => 2 |
| 2016-01-07 |
update registered_address |
| 2016-01-05 |
update statutory_documents 05/01/16 STATEMENT OF CAPITAL GBP 19697.39 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077057530002 |
| 2015-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077057530001 |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD
LONDON
SW1P 2AL |
| 2015-12-14 |
update statutory_documents SOLVENCY STATEMENT DATED 27/11/15 |
| 2015-12-14 |
update statutory_documents SHARE PREMIUM ACCOUNT BE CANCELLED 27/11/2015 |
| 2015-12-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-12-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN CHARLES NEWMAN |
| 2015-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN FRANCIS CHAMBERLAYNE |
| 2015-12-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM MAHON |
| 2015-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LONSDALE |
| 2015-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE |
| 2015-12-02 |
update statutory_documents ADOPT ARTICLES 19/11/2015 |
| 2015-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077057530001 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-09 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-22 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON ENGLAND SW1P 2AL |
| 2014-09-07 |
insert address 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-22 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-08-07 |
delete address 10 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EN |
| 2014-08-07 |
insert address 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON ENGLAND SW1P 2AL |
| 2014-08-07 |
update reg_address_care_of DOWNING LLP => null |
| 2014-08-07 |
update registered_address |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
C/O DOWNING LLP
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
ENGLAND |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-19 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-14 => 2014-06-30 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 7 => 9 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-14 => 2013-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2013-04-14 |
| 2013-06-21 |
insert sic_code 35110 - Production of electricity |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-04-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LONSDALE / 19/09/2012 |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 2012-09-10 |
update statutory_documents SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE |
| 2012-08-09 |
update statutory_documents CURREXT FROM 31/07/2012 TO 30/09/2012 |
| 2012-07-19 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012 |
| 2011-12-12 |
update statutory_documents 28/11/11 STATEMENT OF CAPITAL GBP 19697.39 |
| 2011-12-12 |
update statutory_documents SUB-DIVISION
25/11/11 |
| 2011-12-07 |
update statutory_documents ADOPT ARTICLES 25/11/2011 |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ADI YAZDABADI |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LONSDALE |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2011-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |