| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JILL ROSEMARY GREEN / 23/08/2022 |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JILL ROSEMARY GREEN / 30/10/2023 |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JILL ROSEMARY GREEN / 30/10/2023 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 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 |
| 2022-09-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-04-07 |
delete address 104B ST. JOHN STREET LONDON ENGLAND EC1M 4EH |
| 2022-04-07 |
insert address 10 ORANGE STREET LONDON ENGLAND WC2H 7DQ |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
32 WORKING FROM SOUTHWARK
BLACKFRIARS ROAD
LONDON
SE1 9PB
ENGLAND |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
104B ST. JOHN STREET
LONDON
EC1M 4EH
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
25 GOLDEN SQUARE
LONDON
W1F 9LU
ENGLAND |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE FINNAN |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-01-07 |
delete address 10 ORANGE STREET LONDON WC2H 7DQ |
| 2019-01-07 |
insert address 104B ST. JOHN STREET LONDON ENGLAND EC1M 4EH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
10 ORANGE STREET LONDON
WC2H 7DQ |
| 2018-12-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ROSEMARY GREEN / 14/06/2018 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ROSEMARY GREEN / 04/06/2018 |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE ANDREA FINNAN / 04/06/2018 |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE ANDREA FINNAN / 12/06/2018 |
| 2018-06-07 |
update num_mort_outstanding 4 => 0 |
| 2018-06-07 |
update num_mort_satisfied 0 => 4 |
| 2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090836320001 |
| 2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090836320002 |
| 2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090836320003 |
| 2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090836320004 |
| 2018-04-07 |
update account_ref_day 24 => 31 |
| 2018-04-07 |
update accounts_next_due_date 2018-12-24 => 2018-12-31 |
| 2018-03-29 |
update statutory_documents CURREXT FROM 24/03/2018 TO 31/03/2018 |
| 2017-07-07 |
update account_ref_day 31 => 24 |
| 2017-07-07 |
update account_ref_month 10 => 3 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-03-24 |
| 2017-07-07 |
update accounts_next_due_date 2018-07-31 => 2018-12-24 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 24/03/2017 |
| 2017-01-07 |
update account_ref_day 13 => 31 |
| 2017-01-07 |
update account_ref_month 5 => 10 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-13 => 2016-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-13 => 2018-07-31 |
| 2016-12-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-12-23 |
update statutory_documents PREVEXT FROM 13/05/2016 TO 31/10/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-15 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-01-07 |
update num_mort_charges 3 => 4 |
| 2016-01-07 |
update num_mort_outstanding 3 => 4 |
| 2015-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090836320004 |
| 2015-08-09 |
delete address 10 ORANGE STREET LONDON UNITED KINGDOM WC2H 7DQ |
| 2015-08-09 |
insert address 10 ORANGE STREET LONDON WC2H 7DQ |
| 2015-08-09 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-08-09 |
update account_ref_day 23 => 13 |
| 2015-08-09 |
update account_ref_month 1 => 5 |
| 2015-08-09 |
update accounts_last_madeup_date 2015-01-23 => 2015-05-13 |
| 2015-08-09 |
update accounts_next_due_date 2016-10-23 => 2017-02-13 |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-06-12 |
| 2015-08-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-13 |
update statutory_documents 13/05/15 TOTAL EXEMPTION FULL |
| 2015-07-10 |
update statutory_documents PREVSHO FROM 23/01/2016 TO 13/05/2015 |
| 2015-07-01 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-04-07 |
update account_ref_day 30 => 23 |
| 2015-04-07 |
update account_ref_month 6 => 1 |
| 2015-04-07 |
update accounts_last_madeup_date null => 2015-01-23 |
| 2015-04-07 |
update accounts_next_due_date 2016-03-12 => 2016-10-23 |
| 2015-03-02 |
update statutory_documents 23/01/15 TOTAL EXEMPTION FULL |
| 2015-03-02 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 23/01/2015 |
| 2014-09-07 |
update num_mort_charges 0 => 3 |
| 2014-09-07 |
update num_mort_outstanding 0 => 3 |
| 2014-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090836320002 |
| 2014-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090836320003 |
| 2014-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090836320001 |
| 2014-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |