| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 2019-04-07 |
insert address 1-7 BOUNDARY ROW LONDON ENGLAND SE1 8HP |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-07 |
update registered_address |
| 2019-03-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2019 FROM
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-06 => 2017-03-31 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-12-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 12 => 6 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-08 => 2016-12-06 |
| 2016-09-06 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 2016-02-10 |
delete address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB |
| 2016-02-10 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 2016-02-10 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2015-12-08 |
| 2016-02-10 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-12 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-08-10 |
update num_mort_charges 0 => 3 |
| 2015-08-10 |
update num_mort_outstanding 0 => 3 |
| 2015-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093460880001 |
| 2015-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093460880002 |
| 2015-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093460880003 |
| 2014-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |