| Date | Description |
|---|
| 2023-04-07 |
delete address ST ALBANS HOUSE 57-59 HAYMARKET LONDON ENGLAND SW1Y 4QX |
| 2023-04-07 |
insert address 33 CAVENDISH SQUARE CAVENDISH SQUARE LONDON ENGLAND W1G 0PW |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
ST ALBANS HOUSE 57-59 HAYMARKET
LONDON
SW1Y 4QX
ENGLAND |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSIONAL CRIBS 1 GENERAL PARTNER LTD / 14/03/2023 |
| 2023-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSIONAL CRIBS 1 GENERAL PARTNER LTD / 24/02/2023 |
| 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 |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMESH JEYASEELANAYAGAM |
| 2019-05-07 |
delete address 81 PALACE GARDENS LONDON ENGLAND W8 4AT |
| 2019-05-07 |
insert address ST ALBANS HOUSE 57-59 HAYMARKET LONDON ENGLAND SW1Y 4QX |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-07 |
update registered_address |
| 2019-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
81 PALACE GARDENS LONDON
W8 4AT
ENGLAND |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
ST ALBANS HOUSE 57-59 HAYMARKET
LONDON
SW1Y 4QX
ENGLAND |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAMS |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 7 => 8 |
| 2017-11-07 |
update num_mort_outstanding 7 => 8 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095088910008 |
| 2017-09-07 |
update num_mort_charges 6 => 7 |
| 2017-09-07 |
update num_mort_outstanding 6 => 7 |
| 2017-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095088910007 |
| 2017-07-07 |
update num_mort_charges 5 => 6 |
| 2017-07-07 |
update num_mort_outstanding 5 => 6 |
| 2017-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095088910006 |
| 2017-04-27 |
update num_mort_charges 4 => 5 |
| 2017-04-27 |
update num_mort_outstanding 4 => 5 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-25 => 2018-03-31 |
| 2017-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095088910005 |
| 2017-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MR CARL JOHN WILLIAMS |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PHILIP |
| 2016-05-13 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-14 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-01-08 |
update num_mort_charges 0 => 4 |
| 2016-01-08 |
update num_mort_outstanding 0 => 4 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095088910003 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095088910004 |
| 2015-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095088910001 |
| 2015-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095088910002 |
| 2015-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-24 |
update statutory_documents ALTER ARTICLES 12/11/2015 |
| 2015-06-08 |
update account_ref_day 31 => 30 |
| 2015-06-08 |
update account_ref_month 3 => 6 |
| 2015-05-27 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 2015-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |