| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2023-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLIBONE |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL MATTHEWS |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-10-07 |
update account_category FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JULIAN HULME SMITH / 29/07/2020 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address SECOND FLOOR 32-33 GOSFIELD STREET FITZROVIA LONDON W1W 6HL |
| 2019-04-07 |
insert address 11-15 WIGMORE STREET LONDON W1A 2JZ |
| 2019-04-07 |
update account_ref_month 3 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREP 3 (AC) INVEST LIMITED |
| 2019-03-18 |
update statutory_documents CESSATION OF IAC GROUP LTD AS A PSC |
| 2019-03-18 |
update statutory_documents CESSATION OF JAMES GEORGE MAITLAND-COOK AS A PSC |
| 2019-03-08 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
SECOND FLOOR 32-33 GOSFIELD STREET
FITZROVIA
LONDON
W1W 6HL |
| 2019-02-07 |
update num_mort_outstanding 4 => 2 |
| 2019-02-07 |
update num_mort_satisfied 1 => 3 |
| 2019-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-16 |
update statutory_documents EXECUTION OF THE DOCUMENTS APPROVED. 10/12/2018 |
| 2019-01-14 |
update statutory_documents ADOPT ARTICLES 04/12/2018 |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN ROGERS |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JULIAN HULME SMITH |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BARON BRAY |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY KENNAR ALLIBONE |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MS JOSEPHINE CLARE BRAND |
| 2019-01-11 |
update statutory_documents SECRETARY APPOINTED MISS CAROL ANN STRATTON |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY GELLER |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MAITLAND-COOK |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_charges 3 => 5 |
| 2019-01-07 |
update num_mort_outstanding 2 => 4 |
| 2019-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094817390001 |
| 2019-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094817390003 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094817390005 |
| 2018-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094817390004 |
| 2018-04-07 |
update num_mort_charges 2 => 3 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094817390003 |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094817390002 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-10 => 2017-12-31 |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094817390002 |
| 2016-08-07 |
delete address 9 POOLES LANE POOLES LANE LONDON UNITED KINGDOM SW10 0RH |
| 2016-08-07 |
insert address SECOND FLOOR 32-33 GOSFIELD STREET FITZROVIA LONDON W1W 6HL |
| 2016-08-07 |
update registered_address |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
9 POOLES LANE POOLES LANE
LONDON
SW10 0RH
UNITED KINGDOM |
| 2016-07-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-03-10 |
| 2016-07-07 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-06-02 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094817390001 |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR GUY GELLER |
| 2015-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |