| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-11-07 |
update statutory_documents SECRETARY APPOINTED KATHRYN ANNA CHRIST |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWOOD AHMED |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update num_mort_charges 3 => 4 |
| 2023-10-07 |
update num_mort_outstanding 3 => 4 |
| 2023-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078484780004 |
| 2023-04-07 |
delete address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR |
| 2023-04-07 |
insert address CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 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 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078484780003 |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
CUNARD HOUSE 5TH FLOOR
15 REGENT STREET
LONDON
SW1Y 4LR |
| 2022-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE |
| 2022-09-09 |
update statutory_documents SECRETARY APPOINTED MR DAWOOD AHMED |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN CHRIST |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID WOOD |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN RICKETTS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078484780002 |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078484780001 |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FORBES STEELE |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASSIE |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CORR |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 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 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-07 |
update account_category DORMANT => FULL |
| 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 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR NEILL MICHAEL HAMILTON |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BROWN |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ANDREW CORR |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOCH |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED REBECCA BROWN |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG STEWART |
| 2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-07 |
update statutory_documents SECRETARY APPOINTED MISS KATHRYN ANNA CHRIST |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS |
| 2016-01-20 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE SUSAN TRAVIS |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIRA HUSSEIN |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-24 |
update statutory_documents 15/11/15 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 |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-27 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2014-11-18 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EUAN MASSIE |
| 2014-11-17 |
update statutory_documents SECRETARY APPOINTED MISS NADIRA HUSSEIN |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTOSH |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HENSLEY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG COLIN STEWART |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP |
| 2013-12-07 |
delete address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2013-12-07 |
insert address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-20 |
update statutory_documents ADOPT ARTICLES 24/10/2013 |
| 2013-11-15 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-10-18 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE TRAVIS |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GORDON HENSLEY |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATT |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL WATT |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-15 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 11 => 12 |
| 2013-06-24 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 2013-06-23 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-21 |
delete address 4TH FLOOR REX HOUSE 4 - 12 REGENT STREET LONDON UNITED KINGDOM SW1Y 4PE |
| 2013-06-21 |
insert address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2013-06-21 |
update registered_address |
| 2012-11-16 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WATERS / 23/07/2012 |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAHAM MCINTOSH |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OWEN HESLOP |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN JOHN RICKETTS |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD BSEISU |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWINNEY |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARES |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
4TH FLOOR REX HOUSE
4 - 12 REGENT STREET
LONDON
SW1Y 4PE
UNITED KINGDOM |
| 2012-04-16 |
update statutory_documents ALTER ARTICLES 01/03/2012 |
| 2011-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |