| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-04 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-04 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update num_mort_charges 0 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 2 |
| 2020-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060479660002 |
| 2020-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060479660001 |
| 2020-08-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEY |
| 2020-04-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-22 |
update statutory_documents ADOPT ARTICLES 12/03/2020 |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATTHEW CULLEY |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-12-09 |
delete address 44-46 Offley Road
London
SW9 0LS |
| 2017-12-09 |
insert address 1 Pickle Mews
London
SW9 0FJ |
| 2017-12-09 |
insert email 00..@matchinggreen.com |
| 2017-12-09 |
update primary_contact 44-46 Offley Road
London
SW9 0LS => 1 Pickle Mews
London
SW9 0FJ |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-22 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-10-07 |
delete address 44-46 OFFLEY ROAD LONDON SW9 0LS |
| 2016-10-07 |
insert address 1 PICKLE MEWS LONDON ENGLAND SW9 0FJ |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-16 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
44-46 OFFLEY ROAD
LONDON
SW9 0LS |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-11 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-15 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-24 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-06 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-08-17 |
update website_status IndexPageFetchError => OK |
| 2014-08-17 |
delete person Chris Hartfield |
| 2014-08-17 |
delete person Robin Langton |
| 2014-08-17 |
delete registration_number 6047966 |
| 2014-08-17 |
delete source_ip 213.171.218.99 |
| 2014-08-17 |
insert address 44-46 Offley Road
London
SW9 0LS |
| 2014-08-17 |
insert phone 020 3397 0022 |
| 2014-08-17 |
insert source_ip 88.208.252.222 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-18 |
update website_status OK => IndexPageFetchError |
| 2014-03-07 |
delete address 44-46 OFFLEY ROAD LONDON ENGLAND SW9 0LS |
| 2014-03-07 |
insert address 44-46 OFFLEY ROAD LONDON SW9 0LS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-09 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-22 |
delete address 22 SOHO SQUARE LONDON UNITED KINGDOM W1D 4NS |
| 2013-06-22 |
insert address 44-46 OFFLEY ROAD LONDON ENGLAND SW9 0LS |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update registered_address |
| 2013-02-08 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
22 SOHO SQUARE
LONDON
W1D 4NS
UNITED KINGDOM |
| 2012-02-16 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-04-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
83 WIMPOLE STREET
LONDON
W1G 9RQ |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUTH ROAD REGISTRARS LIMITED |
| 2010-08-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYDER NASH ALLEN / 06/02/2010 |
| 2010-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTH ROAD REGISTRARS LIMITED / 06/02/2010 |
| 2009-12-10 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 06/02/09; CHANGE OF MEMBERS |
| 2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
5TH FLOOR 7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2008-05-08 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
8 BALTIC STREET EAST
LONDON
EC1Y 0UP |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
83 WIMPOLE STREET
LONDON
W1G 9RQ |
| 2007-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |