| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-26 => 2024-04-17 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-26 => 2024-01-26 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-01-26 => 2023-10-26 |
| 2023-06-02 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2022-10-26 => 2023-01-26 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAM BEAUPRE BANNENBERG / 12/11/2020 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CAM BEAUPRE BANNENBERG / 12/11/2020 |
| 2022-06-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7LD |
| 2022-06-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2022-06-07 |
update registered_address |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
UNITED KINGDOM |
| 2022-02-07 |
update account_ref_day 27 => 26 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-27 => 2022-10-26 |
| 2022-01-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents CURRSHO FROM 27/01/2021 TO 26/01/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-27 => 2022-01-27 |
| 2021-06-07 |
update num_mort_charges 2 => 3 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-27 => 2021-10-27 |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093806380003 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093806380002 |
| 2021-04-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-27 |
| 2020-07-07 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2020-02-07 |
update account_ref_day 28 => 27 |
| 2020-01-29 |
update statutory_documents PREVSHO FROM 28/01/2020 TO 27/01/2020 |
| 2019-11-07 |
update account_ref_day 29 => 28 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-29 => 2020-01-28 |
| 2019-10-28 |
update statutory_documents PREVSHO FROM 29/01/2019 TO 28/01/2019 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-30 => 2019-10-29 |
| 2019-01-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_day 30 => 29 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-01-30 |
| 2018-10-30 |
update statutory_documents PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 2018-08-07 |
update num_mort_charges 1 => 2 |
| 2018-08-07 |
update num_mort_outstanding 1 => 2 |
| 2018-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093806380002 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-10-30 |
| 2018-02-05 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-01-31 |
| 2017-10-31 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-09 => 2017-10-31 |
| 2016-10-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-03-07 |
update returns_last_madeup_date null => 2016-01-09 |
| 2016-03-07 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-11 |
update statutory_documents 09/01/16 FULL LIST |
| 2016-01-07 |
update num_mort_charges 0 => 1 |
| 2016-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093806380001 |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CALVERT |
| 2015-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |