| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED KEVIN STUART HAWKINS |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK DAVID GILL / 18/03/2022 |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2021-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MANSELL WHITTINGHAM / 30/11/2021 |
| 2021-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MARSHALL / 07/06/2021 |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MANSELL WHITTINGHAM |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOFTHOUSE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
delete address 55 BAKER STREET LONDON W1U 8EW |
| 2021-02-08 |
insert address 10 ST. GILES SQUARE LONDON UNITED KINGDOM WC2H 8AP |
| 2021-02-08 |
update registered_address |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK DAVID GILL / 04/01/2021 |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BARNETT / 04/01/2021 |
| 2021-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 04/01/2021 |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
55 BAKER STREET
LONDON
W1U 8EW |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA MARSHALL |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CLAYTON |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HARTLEY |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HAWKINS |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART HAWKINS / 05/03/2020 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARBURTON |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM WARBURTON |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FENSOM |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID LOFTHOUSE |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOFFEY |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK FENSOM |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COGBILL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED KEVIN STUART HAWKINS |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTON CORBITT |
| 2018-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN PETER THOMAS BOFFEY |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD COGBILL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DARREN CLAYTON |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WATSON |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN BARNETT |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN RUDD-JONES |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAIGH |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HAIGH / 09/06/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-12 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-01 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PETER HARTLEY |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN |
| 2015-02-07 |
delete address 55 BAKER STREET LONDON UNITED KINGDOM W1U 8EW |
| 2015-02-07 |
insert address 55 BAKER STREET LONDON W1U 8EW |
| 2015-02-07 |
insert sic_code 41100 - Development of building projects |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-30 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088641830001 |
| 2014-07-10 |
update statutory_documents 10/07/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-05-07 |
update account_ref_month 1 => 12 |
| 2014-05-07 |
update accounts_next_due_date 2015-10-28 => 2015-09-30 |
| 2014-04-04 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |