| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-08-07 |
update num_mort_charges 13 => 14 |
| 2023-08-07 |
update num_mort_outstanding 7 => 8 |
| 2023-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082615660014 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update num_mort_charges 12 => 13 |
| 2023-07-07 |
update num_mort_outstanding 6 => 7 |
| 2023-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082615660013 |
| 2023-06-07 |
delete address GROUND FLOOR 31 KENTISH TOWN ROAD LONDON UNITED KINGDOM NW1 8NL |
| 2023-06-07 |
insert address 3 BRANNAM CRESCENT ROUNDSWELL BUSINESS PARK BARNSTAPLE ENGLAND EX31 3TD |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM
GROUND FLOOR 31 KENTISH TOWN ROAD
LONDON
NW1 8NL
UNITED KINGDOM |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SHARMAN / 01/03/2023 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SHARMAN / 01/03/2023 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE MICHELLE SHARMAN / 01/03/2023 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOW / 01/03/2023 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA JANE HARRISON / 01/03/2023 |
| 2023-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE TRACY HAYNES / 01/03/2023 |
| 2023-04-07 |
delete address 7 TORRIANO MEWS LONDON NW5 2RZ |
| 2023-04-07 |
insert address GROUND FLOOR 31 KENTISH TOWN ROAD LONDON UNITED KINGDOM NW1 8NL |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
7 TORRIANO MEWS
LONDON
NW5 2RZ |
| 2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SHARMAN / 10/08/2022 |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA SHARMAN / 10/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update num_mort_charges 11 => 12 |
| 2022-07-07 |
update num_mort_outstanding 5 => 6 |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082615660012 |
| 2022-03-07 |
update num_mort_outstanding 6 => 5 |
| 2022-03-07 |
update num_mort_satisfied 5 => 6 |
| 2022-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082615660008 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 082615660008 |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE MICHELLE SHARMAN / 05/05/2021 |
| 2020-10-30 |
update account_category SMALL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 10 => 11 |
| 2019-08-07 |
update num_mort_satisfied 4 => 5 |
| 2019-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082615660011 |
| 2019-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082615660007 |
| 2019-06-15 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-15 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-05-07 |
update num_mort_charges 7 => 10 |
| 2019-05-07 |
update num_mort_outstanding 3 => 6 |
| 2019-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082615660010 |
| 2019-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082615660009 |
| 2019-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082615660008 |
| 2019-02-07 |
update num_mort_outstanding 4 => 3 |
| 2019-02-07 |
update num_mort_satisfied 3 => 4 |
| 2019-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082615660005 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE MICHELLE PARKINSON / 06/04/2018 |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE MICHELLE PARKINSON / 30/11/2017 |
| 2017-12-07 |
update num_mort_charges 6 => 7 |
| 2017-12-07 |
update num_mort_outstanding 3 => 4 |
| 2017-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082615660007 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 5 => 6 |
| 2017-09-07 |
update num_mort_outstanding 2 => 3 |
| 2017-08-07 |
update num_mort_outstanding 5 => 2 |
| 2017-08-07 |
update num_mort_satisfied 0 => 3 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082615660006 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082615660001 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082615660003 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082615660004 |
| 2017-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-06-07 |
update num_mort_charges 4 => 5 |
| 2017-06-07 |
update num_mort_outstanding 4 => 5 |
| 2017-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082615660005 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-07 |
update num_mort_charges 3 => 4 |
| 2015-11-07 |
update num_mort_outstanding 3 => 4 |
| 2015-11-02 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082615660004 |
| 2015-07-07 |
update account_category DORMANT => SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-02-07 |
update account_ref_month 4 => 9 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-06-30 |
| 2015-02-07 |
update num_mort_charges 2 => 3 |
| 2015-02-07 |
update num_mort_outstanding 2 => 3 |
| 2015-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082615660003 |
| 2015-01-07 |
update statutory_documents PREVEXT FROM 30/04/2014 TO 30/09/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-04 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082615660002 |
| 2013-12-07 |
delete address 7 TORRIANO MEWS LONDON UNITED KINGDOM NW5 2RZ |
| 2013-12-07 |
insert address 7 TORRIANO MEWS LONDON NW5 2RZ |
| 2013-12-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update account_ref_day 31 => 30 |
| 2013-12-07 |
update account_ref_month 10 => 4 |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-22 => 2015-01-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-11-04 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 30/04/2013 |
| 2013-11-04 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-05-28 |
update statutory_documents 16/05/13 STATEMENT OF CAPITAL GBP 106 |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA SHARMAN |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE MICHELLE PARKINSON |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED PETER HOW |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED PRISCILLA JANE HARRISON |
| 2013-05-16 |
update statutory_documents SECRETARY APPOINTED JACQUELINE TRACY HAYNES |
| 2013-05-09 |
update statutory_documents ADOPT ARTICLES 18/04/2013 |
| 2013-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082615660001 |
| 2012-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |