| Date | Description |
|---|
| 2025-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES |
| 2024-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 27/03/2024 |
| 2024-05-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ST HELEN'S 1 UNDERSHAFT
LONDON
EC3P 3DQ
ENGLAND |
| 2024-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 2-10 MORTIMER STREET GP LIMITED / 27/03/2024 |
| 2024-04-07 |
delete address ST HELEN'S 1 UNDERSHAFT LONDON UNITED KINGDOM EC3P 3DQ |
| 2024-04-07 |
insert address 80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE |
| 2024-04-07 |
update registered_address |
| 2024-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2024 FROM
ST HELEN'S 1 UNDERSHAFT
LONDON
EC3P 3DQ
UNITED KINGDOM |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARTYN STEVENS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED IMOGEN EBBS |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DIEMER |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES-ETIENNE LAWRENCE / 11/10/2021 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN FERRARI / 11/10/2021 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ASHLEY SMITHERS / 11/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-19 |
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 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 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 |
| 2018-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-26 |
delete address NO. 1 POULTRY LONDON EC2R 8EJ |
| 2017-04-26 |
insert address ST HELEN'S 1 UNDERSHAFT LONDON UNITED KINGDOM EC3P 3DQ |
| 2017-04-26 |
update registered_address |
| 2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
NO. 1 POULTRY
LONDON
EC2R 8EJ |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 23/01/2017 |
| 2017-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY DIEMER / 16/01/2017 |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES-ETIENNE LAWRENCE |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER ADRIAN FERRARI |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ASHLEY SMITHERS |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MS ANNA SIGRIDUR ARNARDOTTIR |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJORG ARNARDOTTIR |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANN REYNDAL |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUSCOMBE |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-02 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-22 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY DIEMER |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENOS BOOTH |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address NO. 1 POULTRY LONDON UNITED KINGDOM EC2R 8EJ |
| 2014-06-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-06-07 |
insert address NO. 1 POULTRY LONDON EC2R 8EJ |
| 2014-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 CORNHILL
LONDON
EC3V 3ND
ENGLAND |
| 2014-05-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-05-23 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES LUSCOMBE |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR RENOS PETER BOOTH |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL LINDSEY |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JOEL MARK WOODLIFFE LINDSEY |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2013-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-05-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-05-28 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHNSTON GARDINER |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 2012-08-15 |
update statutory_documents 08/06/12 STATEMENT OF CAPITAL GBP 30193601 |
| 2012-06-15 |
update statutory_documents ADOPT ARTICLES 08/06/2012 |
| 2012-05-09 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |