| Date | Description |
|---|
| 2025-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA WALKER |
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, WITH UPDATES |
| 2024-12-04 |
update statutory_documents DIRECTOR APPOINTED MS JULIA CLARE WALKER |
| 2024-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083816380013 |
| 2024-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083816380005 |
| 2024-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083816380006 |
| 2024-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083816380007 |
| 2024-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083816380008 |
| 2024-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083816380009 |
| 2024-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083816380010 |
| 2024-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083816380011 |
| 2024-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083816380012 |
| 2024-10-25 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083816380004 |
| 2024-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083816380003 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES |
| 2024-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083816380002 |
| 2023-11-09 |
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 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-12-07 |
delete address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX UNITED KINGDOM HA7 1JS |
| 2021-12-07 |
insert address C/O 4 PEMBROKE WALK LONDON ENGLAND W8 6PQ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
C/O 4 PEMBROKE WALK C/O 4 PEMBROKE WALK
LONDON
W8 6PQ
ENGLAND |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
DEVONSHIRE HOUSE 582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
UNITED KINGDOM |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE ELDERTON |
| 2021-04-07 |
delete address SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON EC2M 4NJ |
| 2021-04-07 |
insert address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX UNITED KINGDOM HA7 1JS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2021 FROM
SIR ROBERT PEEL HOUSE 178 BISHOPSGATE
LONDON
EC2M 4NJ |
| 2021-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WATSON KERR / 13/03/2021 |
| 2021-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WATSON KERR / 01/02/2018 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WATSON KERR / 06/02/2017 |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED JULIETTE ELDERTON |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-07 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-09 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-05-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-04-07 |
delete address 493 KINGS ROAD LONDON UNITED KINGDOM SW10 0TU |
| 2015-04-07 |
insert address SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON EC2M 4NJ |
| 2015-04-07 |
update registered_address |
| 2015-04-01 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
493 KINGS ROAD
LONDON
SW10 0TU
UNITED KINGDOM |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-31 |
| 2014-11-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-01-30 |
| 2014-08-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-01 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083816380001 |
| 2013-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |