| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-04-09 |
delete source_ip 2.18.66.56 |
| 2024-04-09 |
delete source_ip 2.18.66.73 |
| 2024-04-09 |
delete vat Q900008 |
| 2024-04-09 |
delete vat Q900012 |
| 2024-04-09 |
delete vat Q902100 |
| 2024-04-09 |
insert source_ip 88.221.135.34 |
| 2024-04-09 |
insert source_ip 95.101.143.182 |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 1 => 3 |
| 2024-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067454720004 |
| 2024-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS WENDY ELIZABETH WILLIAMS |
| 2024-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-06 |
update statutory_documents ADOPT ARTICLES 25/01/2024 |
| 2024-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067454720005 |
| 2023-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067454720003 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-07 |
update num_mort_outstanding 4 => 3 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-07-13 |
delete source_ip 132.145.12.188 |
| 2023-07-13 |
insert source_ip 2.18.66.56 |
| 2023-07-13 |
insert source_ip 2.18.66.73 |
| 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 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DACE GROUP LIMITED / 18/10/2022 |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 2022-05-07 |
insert address C/O HILLIER HOPKINS LLP, FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD UNITED KINGDOM WD17 1HP |
| 2022-05-07 |
update registered_address |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU |
| 2022-03-14 |
delete source_ip 212.25.248.17 |
| 2022-03-14 |
insert source_ip 132.145.12.188 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MYHILL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GREGORY |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LAMBERT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, 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 |
| 2019-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 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 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED OLIVER BOOTH |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KEITH |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-18 |
insert phone 0345 130 8060 |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GRAHAM KEITH |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID REYNOLDS |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-17 |
delete source_ip 167.216.129.13 |
| 2016-09-17 |
insert source_ip 212.25.248.17 |
| 2016-01-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID CARSON REYNOLDS |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MYHILL |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CARSON REYNOLDS |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHARLES LAMBERT |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PALMER |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KEITH |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN PALMER |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-13 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-11 |
update founded_year 1991 => 1990 |
| 2015-04-14 |
update statutory_documents APPROVAL OF SHARE TRANSFER 10/03/2015 |
| 2015-04-07 |
update num_mort_charges 2 => 4 |
| 2015-04-07 |
update num_mort_outstanding 2 => 4 |
| 2015-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067454720004 |
| 2015-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067454720003 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-13 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-22 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-04 |
update website_status ServerDown => OK |
| 2013-06-25 |
delete address THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8LB |
| 2013-06-25 |
insert address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 2013-06-25 |
update reg_address_care_of BREBNERS => null |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-23 |
update account_category FULL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-26 |
update website_status OK => ServerDown |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
C/O BREBNERS
THE QUADRANGLE 180 WARDOUR STREET
LONDON
W1F 8LB |
| 2013-03-01 |
update statutory_documents SECOND FILING WITH MUD 10/11/12 FOR FORM AR01 |
| 2012-12-10 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PALMER / 07/12/2012 |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY / 07/12/2012 |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM KEITH / 07/12/2012 |
| 2012-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PALMER / 07/12/2012 |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-31 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, THE ENGINE SHED TOP STATION ROAD, BRACKLEY, NN13 7UG, UNITED KINGDOM |
| 2010-11-22 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-21 |
update statutory_documents ADOPT ARTICLES 01/04/2010 |
| 2009-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, THE QUADRANGLE 180 WARDOUR STREET, LONDON, W1F 8LB |
| 2009-11-19 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PALMER / 18/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY / 18/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM KEITH / 18/11/2009 |
| 2009-08-19 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/12/2009 |
| 2009-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-24 |
update statutory_documents CURRSHO FROM 30/11/2009 TO 31/12/2008 |
| 2008-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |