| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-24 => 2024-05-24 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-24 => 2024-02-24 |
| 2023-05-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-24 => 2023-05-24 |
| 2022-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BAILEY / 22/06/2018 |
| 2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BAILEY / 22/06/2018 |
| 2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW O'CALLAGHAN / 25/10/2019 |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW O'CALLAGHAN / 25/10/2019 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-23 => 2023-02-24 |
| 2022-07-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-07 |
update account_ref_day 25 => 24 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-25 => 2022-08-23 |
| 2022-05-23 |
update statutory_documents PREVSHO FROM 25/05/2021 TO 24/05/2021 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-25 => 2022-05-25 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-25 => 2022-02-25 |
| 2021-05-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_outstanding 5 => 0 |
| 2021-04-07 |
update num_mort_satisfied 1 => 6 |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085867600001 |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085867600002 |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085867600004 |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085867600005 |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085867600006 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-25 => 2021-05-25 |
| 2020-06-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2020-06-07 |
update account_ref_day 26 => 25 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-25 => 2021-02-25 |
| 2020-05-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-05-22 |
update statutory_documents PREVSHO FROM 26/05/2019 TO 25/05/2019 |
| 2020-03-07 |
update account_ref_day 27 => 26 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-27 => 2020-05-25 |
| 2020-02-25 |
update statutory_documents PREVSHO FROM 27/05/2019 TO 26/05/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-20 => 2020-02-27 |
| 2019-07-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-06-20 |
update account_ref_day 28 => 27 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-26 => 2019-08-20 |
| 2019-05-20 |
update statutory_documents PREVSHO FROM 28/05/2018 TO 27/05/2018 |
| 2019-03-07 |
update account_ref_day 29 => 28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-26 |
| 2019-02-26 |
update statutory_documents PREVSHO FROM 29/05/2018 TO 28/05/2018 |
| 2018-10-26 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 885000 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY DAVIS |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-23 => 2019-02-28 |
| 2018-05-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-23 |
| 2018-02-23 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-27 => 2018-02-28 |
| 2017-05-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-27 |
| 2017-02-27 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT BAILEY |
| 2016-10-07 |
update num_mort_charges 5 => 6 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085867600003 |
| 2016-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085867600006 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-07 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-02-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update num_mort_charges 4 => 5 |
| 2015-09-08 |
update num_mort_outstanding 4 => 5 |
| 2015-08-11 |
delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2015-08-11 |
insert address 73 CORNHILL LONDON EC3V 3QQ |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-11 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085867600005 |
| 2015-07-23 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-03-07 |
delete address 25 HARLEY STREET LONDON W1G 9BR |
| 2015-03-07 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / M MARK ANDREW O'CALLAGHAN / 25/02/2015 |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALEXANDER MCNALLY / 25/02/2015 |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
25 HARLEY STREET
LONDON
W1G 9BR |
| 2014-10-07 |
delete address 86 EDITH GROVE CHELSEA LONDON ENGLAND SW10 0NH |
| 2014-10-07 |
insert address 25 HARLEY STREET LONDON W1G 9BR |
| 2014-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-06-26 |
| 2014-10-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-09-12 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
86 EDITH GROVE
CHELSEA
LONDON
SW10 0NH
ENGLAND |
| 2014-09-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-08-07 |
update account_ref_day 30 => 31 |
| 2014-08-07 |
update account_ref_month 6 => 5 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-26 => 2015-02-28 |
| 2014-07-21 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/05/2014 |
| 2014-03-07 |
update num_mort_charges 3 => 4 |
| 2014-03-07 |
update num_mort_outstanding 3 => 4 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085867600004 |
| 2013-12-07 |
update num_mort_charges 0 => 3 |
| 2013-12-07 |
update num_mort_outstanding 0 => 3 |
| 2013-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085867600003 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085867600001 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085867600002 |
| 2013-11-08 |
update statutory_documents 08/11/13 STATEMENT OF CAPITAL GBP 850000 |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GODFREY PAWLE DAVIS |
| 2013-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |