| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-03 |
delete address 37- 38 Bury Street
St James's
London SW1Y 6BB |
| 2023-08-03 |
delete email la..@pelhamcommunications.com |
| 2023-08-03 |
delete index_pages_linkeddomain apollo-magazine.com |
| 2023-08-03 |
delete index_pages_linkeddomain independent.co.uk |
| 2023-08-03 |
delete index_pages_linkeddomain morningstaronline.co.uk |
| 2023-08-03 |
delete index_pages_linkeddomain nytimes.com |
| 2023-08-03 |
delete index_pages_linkeddomain theguardian.com |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-01 |
delete email hd..@hh-h.com |
| 2023-07-01 |
delete email jh..@hh-h.com |
| 2023-07-01 |
delete email op..@hh-h.com |
| 2023-07-01 |
insert email hu..@hh-h.com |
| 2023-07-01 |
insert email ja..@hh-h.com |
| 2023-07-01 |
insert email la..@pelhamcommunications.com |
| 2023-07-01 |
insert email lo..@hh-h.com |
| 2023-07-01 |
insert email ol..@hh-h.com |
| 2023-07-01 |
insert index_pages_linkeddomain apollo-magazine.com |
| 2023-07-01 |
insert index_pages_linkeddomain independent.co.uk |
| 2023-07-01 |
insert index_pages_linkeddomain morningstaronline.co.uk |
| 2023-07-01 |
insert index_pages_linkeddomain nytimes.com |
| 2023-07-01 |
insert index_pages_linkeddomain theguardian.com |
| 2023-07-01 |
insert person Louis Kasmin |
| 2023-06-07 |
update num_mort_charges 36 => 37 |
| 2023-06-07 |
update num_mort_outstanding 7 => 8 |
| 2023-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540037 |
| 2023-04-14 |
delete index_pages_linkeddomain francis-bacon.com |
| 2023-04-07 |
update num_mort_charges 35 => 36 |
| 2023-04-07 |
update num_mort_outstanding 6 => 7 |
| 2023-02-10 |
delete index_pages_linkeddomain modernartpress.co.uk |
| 2023-02-10 |
insert email is..@hh-h.com |
| 2023-02-10 |
insert index_pages_linkeddomain francis-bacon.com |
| 2023-02-10 |
insert person Isabella Bragoli |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2023-01-10 |
delete email ak..@hh-h.com |
| 2023-01-10 |
delete email am..@hh-h.com |
| 2023-01-10 |
delete person Alex Grovit |
| 2023-01-10 |
insert email an..@hh-h.com |
| 2022-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540036 |
| 2022-10-07 |
insert index_pages_linkeddomain modernartpress.co.uk |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-07 |
insert email op..@hh-h.com |
| 2022-07-07 |
insert person Olivia Patteson-Knight |
| 2022-06-07 |
delete address Park Avenue Armory
643 Park Avenue
New York
NY 10065
USA |
| 2022-06-07 |
delete index_pages_linkeddomain tefaf.com |
| 2022-05-07 |
insert address Park Avenue Armory
643 Park Avenue
New York
NY 10065
USA |
| 2022-05-07 |
insert index_pages_linkeddomain tefaf.com |
| 2022-04-07 |
update num_mort_outstanding 9 => 6 |
| 2022-04-07 |
update num_mort_satisfied 26 => 29 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540030 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540032 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540033 |
| 2022-03-07 |
delete otherexecutives Rosalie Savory |
| 2022-03-07 |
delete email rd..@hh-h.com |
| 2022-03-07 |
delete person Rosalie Savory |
| 2022-03-07 |
insert email hd..@hh-h.com |
| 2022-03-07 |
insert person Hugo de Ferranti |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-11 |
delete index_pages_linkeddomain artbasel.com |
| 2021-12-11 |
delete index_pages_linkeddomain frieze.com |
| 2021-09-16 |
insert index_pages_linkeddomain artbasel.com |
| 2021-09-16 |
insert index_pages_linkeddomain frieze.com |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-12 |
delete email hd..@hh-h.com |
| 2021-06-12 |
delete person Hugo de Ferranti |
| 2021-04-17 |
insert address 37-38 Bury Street
St James's
London SW1Y 6BB |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-07 |
update num_mort_charges 28 => 35 |
| 2020-12-07 |
update num_mort_outstanding 2 => 9 |
| 2020-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540029 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540030 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540031 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540032 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540033 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540034 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540035 |
| 2020-08-09 |
update num_mort_outstanding 4 => 2 |
| 2020-08-09 |
update num_mort_satisfied 24 => 26 |
| 2020-07-11 |
insert about_pages_linkeddomain viewingrooms.com |
| 2020-07-11 |
insert contact_pages_linkeddomain viewingrooms.com |
| 2020-07-11 |
insert index_pages_linkeddomain viewingrooms.com |
| 2020-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540025 |
| 2020-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540028 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-09 |
delete about_pages_linkeddomain viewingrooms.com |
| 2020-06-09 |
delete contact_pages_linkeddomain viewingrooms.com |
| 2020-06-09 |
delete index_pages_linkeddomain viewingrooms.com |
| 2020-05-10 |
insert about_pages_linkeddomain viewingrooms.com |
| 2020-05-10 |
insert contact_pages_linkeddomain viewingrooms.com |
| 2020-05-10 |
insert index_pages_linkeddomain viewingrooms.com |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 2019-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYDNEY HOLDINGS LIMITED |
| 2019-12-10 |
update statutory_documents CESSATION OF JAMES HOLLAND-HIBBERT LIMITED AS A PSC |
| 2019-12-07 |
update num_mort_outstanding 6 => 4 |
| 2019-12-07 |
update num_mort_satisfied 22 => 24 |
| 2019-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540023 |
| 2019-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043666540028 |
| 2019-11-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 043666540028 |
| 2019-11-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540023 |
| 2019-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540016 |
| 2019-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043666540023 |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPINK |
| 2019-09-08 |
insert person Bridget Riley |
| 2019-09-07 |
update num_mort_charges 27 => 28 |
| 2019-09-07 |
update num_mort_outstanding 5 => 6 |
| 2019-09-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 043666540023 |
| 2019-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540028 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-09 |
delete fax +44 (0)20 7839 7255 |
| 2019-05-09 |
insert address 17 East 76th Street #2
New York NY 10021 |
| 2019-02-07 |
update num_mort_outstanding 7 => 5 |
| 2019-02-07 |
update num_mort_satisfied 11 => 22 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540014 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540015 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540018 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540019 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540020 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540021 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540022 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540024 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540026 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540027 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043666540015 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043666540018 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043666540019 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043666540020 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043666540021 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-12-07 |
update num_mort_outstanding 12 => 7 |
| 2018-11-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540014 |
| 2018-11-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540015 |
| 2018-11-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540018 |
| 2018-11-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540019 |
| 2018-11-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540020 |
| 2018-11-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540021 |
| 2018-11-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540022 |
| 2018-11-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540026 |
| 2018-11-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540027 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/01/2018 |
| 2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM DIXON LEEFE / 15/02/2018 |
| 2018-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW LANG SUTCH / 15/02/2018 |
| 2018-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HARRY ASHLEY / 15/02/2018 |
| 2018-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM DIXON LEEFE / 15/02/2018 |
| 2018-04-08 |
delete index_pages_linkeddomain modernartpress.co.uk |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LANG SUTCH |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HARRY ASHLEY |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DIXON LEEFE |
| 2018-02-20 |
insert email ak..@hh-h.com |
| 2018-02-20 |
insert email am..@hh-h.com |
| 2018-02-20 |
insert index_pages_linkeddomain modernartpress.co.uk |
| 2018-02-20 |
insert person Alex Grovit |
| 2018-02-20 |
insert person Antonia Johnson |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 2017-11-07 |
update num_mort_charges 25 => 27 |
| 2017-11-07 |
update num_mort_outstanding 10 => 12 |
| 2017-11-04 |
delete source_ip 212.110.172.212 |
| 2017-11-04 |
insert source_ip 35.187.84.29 |
| 2017-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540026 |
| 2017-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540027 |
| 2017-09-29 |
delete email rd..@hh-h.com |
| 2017-09-29 |
delete person Rosalie Barkes |
| 2017-09-29 |
insert email rd..@hh-h.com |
| 2017-09-29 |
insert person Rosalie Savory |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 4 => 10 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2018-07-31 |
| 2017-07-19 |
delete address 2.0 Messepl. 1, 4058 Basel, Switzerland |
| 2017-07-07 |
update num_mort_charges 24 => 25 |
| 2017-07-07 |
update num_mort_outstanding 9 => 10 |
| 2017-07-04 |
update statutory_documents CURREXT FROM 30/04/2017 TO 31/10/2017 |
| 2017-06-12 |
insert address 2.0 Messepl. 1, 4058 Basel, Switzerland |
| 2017-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540025 |
| 2017-04-29 |
delete index_pages_linkeddomain standard.co.uk |
| 2017-02-13 |
insert index_pages_linkeddomain standard.co.uk |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-20 |
update num_mort_charges 23 => 24 |
| 2016-12-20 |
update num_mort_outstanding 8 => 9 |
| 2016-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-01 |
delete address Stand C15, Regents Park, London |
| 2016-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540024 |
| 2016-10-04 |
insert address Stand C15, Regents Park, London |
| 2016-06-07 |
update num_mort_charges 22 => 23 |
| 2016-06-07 |
update num_mort_outstanding 7 => 8 |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540023 |
| 2016-03-04 |
update website_status FlippedRobots => OK |
| 2016-03-04 |
delete source_ip 217.168.144.38 |
| 2016-03-04 |
insert source_ip 212.110.172.212 |
| 2016-02-19 |
update website_status OK => FlippedRobots |
| 2016-02-10 |
update num_mort_outstanding 9 => 7 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-10 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540014 |
| 2016-01-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540018 |
| 2016-01-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540020 |
| 2016-01-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540021 |
| 2016-01-07 |
update statutory_documents 06/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL PAUL HUDSON / 01/01/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-04 |
update website_status FlippedRobots => OK |
| 2015-09-21 |
update website_status OK => FlippedRobots |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-13 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-07 |
update num_mort_outstanding 11 => 9 |
| 2014-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540014 |
| 2014-10-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540020 |
| 2014-09-07 |
update num_mort_charges 19 => 22 |
| 2014-09-07 |
update num_mort_outstanding 8 => 11 |
| 2014-08-21 |
delete source_ip 217.168.144.31 |
| 2014-08-21 |
insert source_ip 217.168.144.38 |
| 2014-08-07 |
update num_mort_charges 18 => 19 |
| 2014-08-07 |
update num_mort_outstanding 7 => 8 |
| 2014-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540020 |
| 2014-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540021 |
| 2014-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540022 |
| 2014-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540019 |
| 2014-07-07 |
update num_mort_charges 17 => 18 |
| 2014-07-07 |
update num_mort_satisfied 10 => 11 |
| 2014-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540017 |
| 2014-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540018 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-03-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-03 |
update statutory_documents 06/01/14 FULL LIST |
| 2014-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES HOLLAND-HIBBERT / 30/09/2013 |
| 2013-12-07 |
update num_mort_charges 13 => 17 |
| 2013-12-07 |
update num_mort_outstanding 6 => 7 |
| 2013-12-07 |
update num_mort_satisfied 7 => 10 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540014 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540015 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540016 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043666540017 |
| 2013-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-07-02 |
update website_status DNSError => OK |
| 2013-06-24 |
update num_mort_charges 12 => 13 |
| 2013-06-24 |
update num_mort_outstanding 5 => 6 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-30 |
update website_status OK => DNSError |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-08 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-24 |
delete person Bridget Riley |
| 2012-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-01-09 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-02-17 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-01-06 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLLAND-HIBBERT / 01/11/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLINDERS SPINK / 01/11/2009 |
| 2009-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/03 FROM:
38 BURY STREET
ST JAMES
LONDON
SW1Y 6BB |
| 2003-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/03 FROM:
1 ST PAULS CHURCH YARD
LONDON
EC4M 8SH |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 2002-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/02 |
| 2002-11-21 |
update statutory_documents S386 DISP APP AUDS 31/07/02 |
| 2002-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2002-11-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-21 |
update statutory_documents £ NC 1000/500000
31/07 |
| 2002-11-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-11-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |