| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON GREEN |
| 2023-06-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 0 => 2 |
| 2021-07-07 |
update num_mort_outstanding 0 => 2 |
| 2021-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084046390001 |
| 2021-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084046390002 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
insert sic_code 77351 - Renting and leasing of air passenger transport equipment |
| 2021-04-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address 13 HAWLEY CRESCENT LONDON ENGLAND NW1 8NP |
| 2020-06-07 |
insert address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-06-07 |
update reg_address_care_of NAOMI DANIEL => null |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
C/O NAOMI DANIEL
13 HAWLEY CRESCENT
LONDON
NW1 8NP
ENGLAND |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-03-08 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 26 BEDFORD SQUARE LONDON ENGLAND WC1B 3HP |
| 2015-11-08 |
insert address 13 HAWLEY CRESCENT LONDON ENGLAND NW1 8NP |
| 2015-11-08 |
update registered_address |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
C/O NAOMI DANIEL
26 BEDFORD SQUARE
LONDON
WC1B 3HP
ENGLAND |
| 2015-05-07 |
delete address OFFICE 321 16 UPPER WOBURN PLACE LONDON WC1H 0BS |
| 2015-05-07 |
insert address 26 BEDFORD SQUARE LONDON ENGLAND WC1B 3HP |
| 2015-05-07 |
update reg_address_care_of HOMESUN => NAOMI DANIEL |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
delete address OFFICE 321 16 UPPER WOBURN PLACE LONDON ENGLAND WC1H 0BS |
| 2015-04-07 |
insert address OFFICE 321 16 UPPER WOBURN PLACE LONDON WC1H 0BS |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
C/O HOMESUN
OFFICE 321 16 UPPER WOBURN PLACE
LONDON
WC1H 0BS |
| 2015-03-18 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-15 => 2015-12-31 |
| 2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address CENTRE POINT NEW OXFORD STREET LONDON ENGLAND WC1A 1DD |
| 2014-04-07 |
insert address OFFICE 321 16 UPPER WOBURN PLACE LONDON ENGLAND WC1H 0BS |
| 2014-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-04-07 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
C/O HOMESUN
CENTRE POINT NEW OXFORD STREET
LONDON
WC1A 1DD |
| 2014-03-03 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT CASEY |
| 2014-01-07 |
delete address THE EUSTON OFFICES ONE EUSTON SQUARE 40 MELTON STREET LONDON UNITED KINGDOM NW1 2FD |
| 2014-01-07 |
insert address CENTRE POINT NEW OXFORD STREET LONDON ENGLAND WC1A 1DD |
| 2014-01-07 |
update reg_address_care_of null => HOMESUN |
| 2014-01-07 |
update registered_address |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
THE EUSTON OFFICES ONE EUSTON SQUARE
40 MELTON STREET
LONDON
NW1 2FD
UNITED KINGDOM |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY |
| 2013-03-18 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |