| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087462510008 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update num_mort_outstanding 3 => 2 |
| 2022-04-07 |
update num_mort_satisfied 4 => 5 |
| 2022-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087462510005 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_charges 5 => 7 |
| 2021-06-07 |
update num_mort_outstanding 1 => 3 |
| 2021-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087462510006 |
| 2021-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087462510007 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2019-07-07 |
update num_mort_charges 4 => 5 |
| 2019-07-07 |
update num_mort_outstanding 4 => 1 |
| 2019-07-07 |
update num_mort_satisfied 0 => 4 |
| 2019-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087462510001 |
| 2019-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087462510002 |
| 2019-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087462510003 |
| 2019-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087462510004 |
| 2019-06-15 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087462510005 |
| 2019-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE GAVIN FREDERICK ARMITAGE / 15/06/2017 |
| 2016-12-19 |
update num_mort_charges 2 => 4 |
| 2016-12-19 |
update num_mort_outstanding 2 => 4 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087462510003 |
| 2016-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087462510004 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-26 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-08-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-24 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update num_mort_charges 1 => 2 |
| 2015-05-07 |
update num_mort_outstanding 1 => 2 |
| 2015-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087462510002 |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087462510001 |
| 2014-12-07 |
delete address 3RD FLOOR 33 LOWNDES STREET BELGRAVIA LONDON UNITED KINGDOM SW1X 9HX |
| 2014-12-07 |
insert address 3RD FLOOR 33 LOWNDES STREET BELGRAVIA LONDON SW1X 9HX |
| 2014-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-17 |
update statutory_documents 24/10/14 FULL LIST |
| 2013-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |