| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address 47 (2ND FLOOR) MARYLEBONE LANE LONDON ENGLAND W1U 2NT |
| 2021-06-07 |
insert address 23 BEAUMONT MEWS FIRST FLOOR LONDON ENGLAND W1G 6EN |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
47 (2ND FLOOR) MARYLEBONE LANE
LONDON
W1U 2NT
ENGLAND |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTENBRINK |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEUCHIEN WESTENBRINK |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNT |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY HICKS |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
delete address 2ND FLOOR MARYLEBONE LANE LONDON ENGLAND W1U 2NT |
| 2017-10-07 |
insert address 47 (2ND FLOOR) MARYLEBONE LANE LONDON ENGLAND W1U 2NT |
| 2017-10-07 |
update registered_address |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
2ND FLOOR MARYLEBONE LANE
LONDON
W1U 2NT
ENGLAND |
| 2017-09-07 |
delete address 3RD FLOOR, WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 2017-09-07 |
insert address 2ND FLOOR MARYLEBONE LANE LONDON ENGLAND W1U 2NT |
| 2017-09-07 |
update registered_address |
| 2017-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2017 FROM
3RD FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-02-09 |
update account_category SMALL => FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-11 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT LE BRETON MOUNT |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
delete address 3RD FLOOR 54 BAKER STREET LONDON UNITED KINGDOM W1U 7BU |
| 2015-05-08 |
insert address 3RD FLOOR, WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 2015-05-08 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-04-09 |
| 2015-05-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
3RD FLOOR 54 BAKER STREET
LONDON
W1U 7BU
UNITED KINGDOM |
| 2015-04-22 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 4 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2016-01-09 => 2015-09-30 |
| 2015-01-13 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY CHARLES HICKS |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIPTON |
| 2014-11-07 |
insert company_previous_name SCP BARNS LTD |
| 2014-11-07 |
update name SCP BARNS LTD => SCP NEWBURY MANOR LIMITED |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BRADE BUCHANAN |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW |
| 2014-10-20 |
update statutory_documents COMPANY NAME CHANGED SCP BARNS LTD
CERTIFICATE ISSUED ON 20/10/14 |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER GRIPTON |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC JONAS |
| 2014-06-07 |
insert company_previous_name SUNCAP SAMOS LIMITED |
| 2014-06-07 |
update name SUNCAP SAMOS LIMITED => SCP BARNS LTD |
| 2014-05-16 |
update statutory_documents COMPANY NAME CHANGED SUNCAP SAMOS LIMITED
CERTIFICATE ISSUED ON 16/05/14 |
| 2014-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |