| Date | Description |
|---|
| 2024-04-08 |
delete address SILVER HOUSE, 2ND FLOOR 31-35 BEAK STREET LONDON UNITED KINGDOM W1F 9DP |
| 2024-04-08 |
insert address 55-56 POLAND STREET POLAND STREET LONDON ENGLAND W1F 7NN |
| 2024-04-08 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART LAWSON / 04/12/2018 |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUGO BOWDER / 04/12/2018 |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE DAWN BOWDER / 04/12/2018 |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMMIE CLARE LAWSON / 04/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES JOHNS |
| 2018-08-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
delete address SILVER HOUSE, 2ND FLOOR 31-35 BEAK STREET LONDON UK W1F 9DP |
| 2018-03-08 |
insert address SILVER HOUSE, 2ND FLOOR 31-35 BEAK STREET LONDON UNITED KINGDOM W1F 9DP |
| 2018-03-08 |
update registered_address |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY STUART LAWSON / 02/12/2017 |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON HUGO BOWDER / 02/12/2017 |
| 2017-04-27 |
delete address SILVER HOUSE 2ND FLOOR 31-35 BEAK STREET LONDON ENGLAND W1F 9DP |
| 2017-04-27 |
insert address SILVER HOUSE, 2ND FLOOR 31-35 BEAK STREET LONDON UK W1F 9DP |
| 2017-04-27 |
update registered_address |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
SILVER HOUSE 2ND FLOOR 31-35 BEAK STREET
LONDON
W1F 9DP
ENGLAND |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-05-14 |
delete address 22 GILBERT STREET LONDON W1K 5EJ |
| 2016-05-14 |
insert address SILVER HOUSE 2ND FLOOR 31-35 BEAK STREET LONDON ENGLAND W1F 9DP |
| 2016-05-14 |
update registered_address |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update account_ref_month 12 => 3 |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-09-04 => 2016-12-31 |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
22 GILBERT STREET LONDON
W1K 5EJ |
| 2016-02-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 2016-01-08 |
delete address 22 GILBERT STREET LONDON UNITED KINGDOM W1K 5EJ |
| 2016-01-08 |
insert address 22 GILBERT STREET LONDON W1K 5EJ |
| 2016-01-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-30 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-04-28 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALEC POOLE |
| 2014-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |