| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
delete address 9TH FLOOR BERKSHIRE HOUSE HIGH HOLBORN LONDON ENGLAND WC1V 7AA |
| 2022-07-07 |
insert address 48 WARWICK STREET LONDON ENGLAND W1B 5NL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
9TH FLOOR BERKSHIRE HOUSE
HIGH HOLBORN
LONDON
WC1V 7AA
ENGLAND |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MS VANESSA SUSAN CASSIDY |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH MEE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-01-18 |
update website_status OK => IndexPageFetchError |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update num_mort_charges 4 => 5 |
| 2020-01-07 |
update num_mort_outstanding 3 => 4 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071907030005 |
| 2019-05-07 |
update num_mort_outstanding 4 => 3 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071907030001 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
update num_mort_charges 1 => 4 |
| 2017-09-07 |
update num_mort_outstanding 1 => 4 |
| 2017-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071907030004 |
| 2017-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071907030003 |
| 2017-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071907030002 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-01-20 |
delete person ROGER JOHN MOORE |
| 2017-01-20 |
delete secretary ROGER JOHN MOORE |
| 2017-01-20 |
update number_of_registered_officers 3 => 2 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER MOORE |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-27 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-04-04 |
delete person KENNETH HOLLIGAN |
| 2016-04-04 |
delete secretary KENNETH HOLLIGAN |
| 2016-04-04 |
insert person ROGER JOHN MOORE |
| 2016-04-04 |
insert secretary ROGER JOHN MOORE |
| 2016-03-03 |
update statutory_documents SECRETARY APPOINTED MR ROGER JOHN MOORE |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH HOLLIGAN |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-08-02 |
delete address 17 Hanover Square London W1S 1BN |
| 2015-08-02 |
insert address 9th Floor, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom |
| 2015-08-02 |
update primary_contact 17 Hanover Square London W1S 1BN => 9th Floor, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom |
| 2015-06-07 |
delete address 17 HANOVER SQUARE 2ND FLOOR LONDON W1S 1BN |
| 2015-06-07 |
insert address 9TH FLOOR BERKSHIRE HOUSE HIGH HOLBORN LONDON ENGLAND WC1V 7AA |
| 2015-06-07 |
update registered_address |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
17 HANOVER SQUARE
2ND FLOOR
LONDON
W1S 1BN |
| 2015-05-09 |
delete source_ip 212.48.85.18 |
| 2015-05-09 |
insert source_ip 95.131.251.64 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
delete address 17 HANOVER SQUARE 2ND FLOOR LONDON ENGLAND W1S 1BN |
| 2015-04-07 |
insert address 17 HANOVER SQUARE 2ND FLOOR LONDON W1S 1BN |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-16 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-02-08 |
delete general_emails in..@oasis-james.com |
| 2015-02-08 |
insert general_emails in..@msemploy.co.uk |
| 2015-02-08 |
delete address Euston Tower 33rd Floor 286 Euston Road London NW1 3DP |
| 2015-02-08 |
delete email in..@oasis-james.com |
| 2015-02-08 |
delete phone 0844 69 333 70 |
| 2015-02-08 |
insert address 17 Hanover Square London W1S 1BN |
| 2015-02-08 |
insert alias ITHR Group plc |
| 2015-02-08 |
insert email in..@msemploy.co.uk |
| 2015-02-08 |
insert phone +44 (0) 20 7614 4423 |
| 2015-02-08 |
update primary_contact Euston Tower 33rd Floor 286 Euston Road London NW1 3DP => 17 Hanover Square London W1S 1BN |
| 2014-11-26 |
update website_status Unavailable => OK |
| 2014-11-26 |
delete source_ip 94.236.57.96 |
| 2014-11-26 |
insert source_ip 212.48.85.18 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-05-07 |
delete address 48 WARWICK STREET LONDON W1B 5NL |
| 2014-05-07 |
insert address 17 HANOVER SQUARE 2ND FLOOR LONDON ENGLAND W1S 1BN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
48 WARWICK STREET
LONDON
W1B 5NL |
| 2014-04-03 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-03-18 |
update website_status OK => Unavailable |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-29 |
update person_usual_residence_country SEAN MICHAEL GALLAGHER: UNITED KINGDOM => ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071907030001 |
| 2013-03-18 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-22 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-24 |
update statutory_documents ADOPT ARTICLES 13/06/2011 |
| 2011-03-18 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MEE / 01/09/2010 |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL GALLAGHER / 01/09/2010 |
| 2011-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH HOLLIGAN / 01/09/2010 |
| 2011-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2011 FROM
VICTORY HOUSE LEICESTER PLACE
LONDON
WC2H 7BZ
UNITED KINGDOM |
| 2010-09-10 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 106500 |
| 2010-09-09 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2010-09-09 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2010-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |