| Date | Description |
|---|
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-02-07 |
update num_mort_charges 1 => 6 |
| 2022-02-07 |
update num_mort_outstanding 1 => 6 |
| 2022-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093884130002 |
| 2022-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093884130003 |
| 2022-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093884130004 |
| 2022-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093884130005 |
| 2022-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093884130006 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093884130001 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-02-07 |
delete address GROUND FLOOR 30 EASTCHEAP STREET LONDON ENGLAND EC3M 1HD |
| 2020-02-07 |
insert address GROUND FLOOR EAST 30-40 EASTCHEAP LONDON UNITED KINGDOM EC3M 1HD |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
GROUND FLOOR 30 EASTCHEAP STREET
LONDON
EC3M 1HD
ENGLAND |
| 2020-01-07 |
delete address WE WORK, OFFICE 44 1 PRIMROSE STREET CITY OF LONDON LONDON UNITED KINGDOM EC2A 2EX |
| 2020-01-07 |
insert address GROUND FLOOR 30 EASTCHEAP STREET LONDON ENGLAND EC3M 1HD |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
WE WORK, OFFICE 44 1 PRIMROSE STREET
CITY OF LONDON
LONDON
EC2A 2EX
UNITED KINGDOM |
| 2019-06-20 |
delete address WE WORK THIRD FLOOR, OFFICE 61 1 PRIMROSE STREET CITY OF LONDON LONDON UNITED KINGDOM EC2A 2EX |
| 2019-06-20 |
insert address WE WORK, OFFICE 44 1 PRIMROSE STREET CITY OF LONDON LONDON UNITED KINGDOM EC2A 2EX |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-20 |
update registered_address |
| 2019-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DENIS TYSON |
| 2019-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GILBERT TYSON |
| 2019-06-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2019 |
| 2019-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
WE WORK THIRD FLOOR, OFFICE 61
1 PRIMROSE STREET
CITY OF LONDON
LONDON
EC2A 2EX
UNITED KINGDOM |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DENIS TYSON / 09/05/2019 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-01-08 |
delete address FIRST FLOOR 122 MINORIES CITY LONDON UNITED KINGDOM EC3N 1NT |
| 2018-01-08 |
insert address WE WORK THIRD FLOOR, OFFICE 61 1 PRIMROSE STREET CITY OF LONDON LONDON UNITED KINGDOM EC2A 2EX |
| 2018-01-08 |
update registered_address |
| 2017-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2017 FROM
FIRST FLOOR 122 MINORIES
CITY
LONDON
EC3N 1NT
UNITED KINGDOM |
| 2017-06-09 |
update accounts_last_madeup_date 2016-01-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-05-14 |
delete address 35 FIRS AVENUE LONDON UNITED KINGDOM N11 3NE |
| 2016-05-14 |
insert address FIRST FLOOR 122 MINORIES CITY LONDON UNITED KINGDOM EC3N 1NT |
| 2016-05-14 |
insert company_previous_name OAKBRAND LIMITED |
| 2016-05-14 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-14 |
update account_ref_month 1 => 8 |
| 2016-05-14 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-10-14 => 2017-05-31 |
| 2016-05-14 |
update name OAKBRAND LIMITED => TYSEW HOLDINGS LIMITED |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date null => 2016-01-14 |
| 2016-05-14 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-02 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/08/2016 |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL GILBERT TYSON |
| 2016-03-02 |
update statutory_documents COMPANY NAME CHANGED OAKBRAND LIMITED
CERTIFICATE ISSUED ON 02/03/16 |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TYSON |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
35 FIRS AVENUE
LONDON
N11 3NE
UNITED KINGDOM |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR. ALEXANDER DENIS TYSON |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL GILBERT TYSON |
| 2016-03-01 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES |
| 2015-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |