| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN OSBORNE HUGHES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2022 |
| 2022-10-25 |
update statutory_documents 16/10/22 STATEMENT OF CAPITAL GBP 4 |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AHOMKA-LINDSAY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_charges 3 => 5 |
| 2021-12-07 |
update num_mort_outstanding 3 => 5 |
| 2021-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078296770004 |
| 2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078296770005 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SMITH |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY DAVIES |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN MERRISON GROOM / 16/01/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN MERRISON GROOM |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DIESS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update num_mort_charges 1 => 3 |
| 2016-01-07 |
update num_mort_outstanding 1 => 3 |
| 2015-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078296770002 |
| 2015-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078296770003 |
| 2015-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-02 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY VAUGHAN DAVIES / 01/08/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-07 |
delete address 123 FIRST FLOOR 123 VICTORIA STREET LONDON SW1E 6DE |
| 2014-12-07 |
insert address FIRST FLOOR 123 VICTORIA STREET LONDON SW1E 6DE |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
123 FIRST FLOOR
123 VICTORIA STREET
LONDON
SW1E 6DE |
| 2014-11-28 |
update statutory_documents 31/10/14 FULL LIST |
| 2013-12-07 |
delete address 123 FIRST FLOOR 123 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6DE |
| 2013-12-07 |
insert address 123 FIRST FLOOR 123 VICTORIA STREET LONDON SW1E 6DE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY VAUGHAN DAVIES / 01/11/2012 |
| 2013-11-28 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY VAUGHAN DAVIES / 11/03/2013 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
delete address CARDINAL PLACE LEVEL 2 80 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL |
| 2013-06-25 |
insert address 123 FIRST FLOOR 123 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6DE |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
insert sic_code 65300 - Pension funding |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-23 |
update account_ref_month 10 => 3 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRABBLE / 11/03/2013 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIESS / 08/03/2013 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MARTIN GILL / 11/03/2013 |
| 2013-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN QUILTY / 11/03/2013 |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
CARDINAL PLACE LEVEL 2
80 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM |
| 2013-01-04 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-07 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2011-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |