| Date | Description |
|---|
| 2021-07-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-01 |
update statutory_documents FIRST GAZETTE |
| 2021-04-13 |
update statutory_documents CESSATION OF GEORGIOU INC LIMITED AS A PSC |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-08-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-05-07 |
insert company_previous_name LPI (GROUP) LTD |
| 2020-05-07 |
update name LPI (GROUP) LTD => SWPI LTD |
| 2020-05-07 |
update num_mort_outstanding 7 => 0 |
| 2020-05-07 |
update num_mort_satisfied 19 => 26 |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS GEORGIOU |
| 2020-04-14 |
update statutory_documents COMPANY NAME CHANGED LPI (GROUP) LTD
CERTIFICATE ISSUED ON 14/04/20 |
| 2020-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690001 |
| 2020-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690002 |
| 2020-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690003 |
| 2020-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690004 |
| 2020-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690007 |
| 2020-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690008 |
| 2020-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690009 |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-11 |
update statutory_documents FIRST GAZETTE |
| 2020-02-07 |
update num_mort_outstanding 12 => 7 |
| 2020-02-07 |
update num_mort_satisfied 14 => 19 |
| 2020-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690022 |
| 2020-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690023 |
| 2020-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690024 |
| 2020-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690025 |
| 2020-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690026 |
| 2020-01-07 |
update num_mort_outstanding 13 => 12 |
| 2020-01-07 |
update num_mort_satisfied 13 => 14 |
| 2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690010 |
| 2019-09-07 |
update num_mort_outstanding 15 => 13 |
| 2019-09-07 |
update num_mort_satisfied 11 => 13 |
| 2019-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690005 |
| 2019-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690006 |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-13 => 2019-06-08 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOU INC LIMITED |
| 2019-03-12 |
update statutory_documents CESSATION OF CHARALAMBOS GEORGIOU AS A PSC |
| 2019-03-08 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-13 |
| 2018-12-13 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-11-07 |
update num_mort_charges 25 => 26 |
| 2018-11-07 |
update num_mort_outstanding 14 => 15 |
| 2018-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690026 |
| 2018-10-07 |
update num_mort_charges 23 => 25 |
| 2018-10-07 |
update num_mort_outstanding 22 => 14 |
| 2018-10-07 |
update num_mort_satisfied 1 => 11 |
| 2018-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690025 |
| 2018-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690024 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690014 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690016 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690017 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690018 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690019 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690020 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690021 |
| 2018-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690011 |
| 2018-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690012 |
| 2018-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690015 |
| 2018-06-07 |
update num_mort_charges 22 => 23 |
| 2018-06-07 |
update num_mort_outstanding 21 => 22 |
| 2018-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690023 |
| 2018-05-09 |
update num_mort_charges 21 => 22 |
| 2018-05-09 |
update num_mort_outstanding 20 => 21 |
| 2018-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690022 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2017-12-08 |
update num_mort_charges 19 => 21 |
| 2017-12-08 |
update num_mort_outstanding 19 => 20 |
| 2017-12-08 |
update num_mort_satisfied 0 => 1 |
| 2017-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690021 |
| 2017-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690020 |
| 2017-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079674690013 |
| 2017-10-07 |
update num_mort_charges 17 => 19 |
| 2017-10-07 |
update num_mort_outstanding 17 => 19 |
| 2017-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690018 |
| 2017-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690019 |
| 2017-08-07 |
update num_mort_charges 15 => 17 |
| 2017-08-07 |
update num_mort_outstanding 15 => 17 |
| 2017-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690016 |
| 2017-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update num_mort_charges 12 => 15 |
| 2017-06-07 |
update num_mort_outstanding 12 => 15 |
| 2017-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690014 |
| 2017-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690015 |
| 2017-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690013 |
| 2017-04-26 |
update num_mort_charges 8 => 12 |
| 2017-04-26 |
update num_mort_outstanding 8 => 12 |
| 2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690011 |
| 2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690012 |
| 2017-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690010 |
| 2017-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690009 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 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 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 6 => 8 |
| 2016-12-20 |
update num_mort_outstanding 6 => 8 |
| 2016-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690008 |
| 2016-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690007 |
| 2016-09-07 |
update num_mort_charges 5 => 6 |
| 2016-09-07 |
update num_mort_outstanding 5 => 6 |
| 2016-08-07 |
update num_mort_charges 4 => 5 |
| 2016-08-07 |
update num_mort_outstanding 4 => 5 |
| 2016-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690006 |
| 2016-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690005 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-18 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-02-10 |
update num_mort_charges 2 => 4 |
| 2016-02-10 |
update num_mort_outstanding 2 => 4 |
| 2016-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690003 |
| 2016-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690004 |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update account_ref_day 29 => 31 |
| 2015-11-08 |
update account_ref_month 2 => 3 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-10-05 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-07-08 |
update num_mort_charges 0 => 2 |
| 2015-07-08 |
update num_mort_outstanding 0 => 2 |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690001 |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079674690002 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-02-28 |
| 2015-05-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-05-01 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 1000000 |
| 2015-04-08 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-07 |
delete address 41 CHALTON STREET LONDON NW1 1JD |
| 2015-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-02-07 |
insert address 55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN |
| 2015-02-07 |
insert company_previous_name GILCHURCH LIMITED |
| 2015-02-07 |
insert sic_code 41100 - Development of building projects |
| 2015-02-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2015-02-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-02-07 |
update name GILCHURCH LIMITED => LPI (GROUP) LTD |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-02-28 => 2014-04-05 |
| 2015-01-26 |
update statutory_documents 05/04/14 FULL LIST |
| 2015-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
41 CHALTON STREET
LONDON
NW1 1JD |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARALAMBOS GEORGIOU |
| 2015-01-23 |
update statutory_documents COMPANY NAME CHANGED GILCHURCH LIMITED
CERTIFICATE ISSUED ON 23/01/15 |
| 2015-01-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-07 |
delete address 41 CHALTON STREET LONDON UNITED KINGDOM NW1 1JD |
| 2014-04-07 |
insert address 41 CHALTON STREET LONDON NW1 1JD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-05 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-28 => 2014-11-30 |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-03-07 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |