| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN DAVY-MARTIN / 01/05/2024 |
| 2024-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PHILIP DAVY-MARTIN / 01/05/2024 |
| 2024-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEE PHILIP DAVY-MARTIN / 01/05/2024 |
| 2024-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LYNN DAVY-MARTIN / 01/05/2024 |
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-30 |
| 2024-03-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-11-28 |
update statutory_documents CURRSHO FROM 28/03/2024 TO 31/12/2023 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2022-04-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON UNITED KINGDOM EC1N 2HA |
| 2022-04-07 |
insert address FIRST FLOOR 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PHILIP DAVY-MARTIN / 10/03/2022 |
| 2022-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEE PHILIP DAVY-MARTIN / 10/03/2022 |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
FIRST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
UNITED KINGDOM |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-02-07 |
update num_mort_outstanding 6 => 2 |
| 2022-02-07 |
update num_mort_satisfied 4 => 8 |
| 2022-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094447940002 |
| 2022-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094447940004 |
| 2022-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094447940006 |
| 2022-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094447940007 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-07 |
update num_mort_outstanding 10 => 6 |
| 2021-12-07 |
update num_mort_satisfied 0 => 4 |
| 2021-11-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094447940001 |
| 2021-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094447940003 |
| 2021-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094447940005 |
| 2021-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094447940008 |
| 2021-04-07 |
update num_mort_charges 8 => 10 |
| 2021-04-07 |
update num_mort_outstanding 8 => 10 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094447940010 |
| 2021-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094447940009 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2020-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED LYNN DAVY-MARTIN |
| 2020-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN DAVY-MARTIN |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEE PHILIP DAVY-MARTIN / 01/09/2020 |
| 2020-09-22 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 210 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-05-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-28 |
| 2019-03-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-20 => 2018-12-29 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-20 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-03-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-17 => 2017-12-30 |
| 2017-01-17 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update account_ref_day 31 => 30 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-17 => 2017-02-17 |
| 2016-11-17 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILIP DAVY-MARTIN / 15/09/2016 |
| 2016-03-09 |
delete address 73 WATFORD ROAD KINGS LANGLEY UNITED KINGDOM WD4 8DY |
| 2016-03-09 |
insert address FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON UNITED KINGDOM EC1N 2HA |
| 2016-03-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-03-09 |
update account_ref_day 28 => 31 |
| 2016-03-09 |
update account_ref_month 2 => 3 |
| 2016-03-09 |
update registered_address |
| 2016-03-09 |
update returns_last_madeup_date null => 2016-02-17 |
| 2016-03-09 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-19 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
73 WATFORD ROAD
KINGS LANGLEY
WD4 8DY
UNITED KINGDOM |
| 2016-02-04 |
update statutory_documents CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILIP DAVY-MARTIN / 26/01/2016 |
| 2015-11-30 |
update statutory_documents 26/11/15 STATEMENT OF CAPITAL GBP 105 |
| 2015-10-07 |
update num_mort_charges 4 => 8 |
| 2015-10-07 |
update num_mort_outstanding 4 => 8 |
| 2015-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094447940007 |
| 2015-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094447940008 |
| 2015-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094447940005 |
| 2015-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094447940006 |
| 2015-08-11 |
update statutory_documents 14/07/15 STATEMENT OF CAPITAL GBP 103 |
| 2015-08-09 |
update num_mort_charges 0 => 4 |
| 2015-08-09 |
update num_mort_outstanding 0 => 4 |
| 2015-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094447940003 |
| 2015-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094447940004 |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094447940001 |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094447940002 |
| 2015-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |