| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-12-27 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-12-10 |
update statutory_documents 27/03/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARFIELD |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COUCH |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR SPIRO |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX MILLER |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NEEDLEMAN |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ALVAREZ |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-04-07 |
delete address 8 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XD |
| 2022-04-07 |
insert address 39A JOEL STREET NORTHWOOD HILLS MIDDLESEX ENGLAND HA6 1NZ |
| 2022-04-07 |
update reg_address_care_of MINTON => null |
| 2022-04-07 |
update registered_address |
| 2022-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2022 FROM
C/O MINTON
8 DE WALDEN COURT 85 NEW CAVENDISH STREET
LONDON
W1W 6XD
ENGLAND |
| 2022-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VIKESH PABARI / 19/03/2022 |
| 2021-09-13 |
update statutory_documents SECRETARY APPOINTED MR VIKESH PABARI |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-27 => 2022-12-27 |
| 2021-08-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD GERSHINSON / 10/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-27 => 2021-12-27 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-27 => 2021-03-27 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD GERSHINSON / 01/07/2020 |
| 2020-04-07 |
update account_ref_day 28 => 27 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-27 |
| 2020-03-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-03-18 |
update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 2020-02-07 |
update num_mort_outstanding 2 => 0 |
| 2020-02-07 |
update num_mort_satisfied 3 => 5 |
| 2020-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095088970004 |
| 2020-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095088970005 |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-29 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JULIAN ALVAREZ / 01/10/2017 |
| 2018-02-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2017-12-30 |
| 2017-04-27 |
update num_mort_charges 3 => 5 |
| 2017-04-27 |
update num_mort_satisfied 1 => 3 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095088970002 |
| 2017-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095088970003 |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095088970004 |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095088970005 |
| 2017-01-08 |
update account_ref_day 31 => 30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-25 => 2017-03-24 |
| 2016-12-24 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-05-13 |
insert sic_code 68100 - Buying and selling of own real estate |
| 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 |
| 2015-11-08 |
update num_mort_charges 1 => 3 |
| 2015-11-08 |
update num_mort_outstanding 1 => 2 |
| 2015-11-08 |
update num_mort_satisfied 0 => 1 |
| 2015-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095088970002 |
| 2015-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095088970003 |
| 2015-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095088970001 |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON CLARFIELD |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LEONARD HARRIS |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR GARY PATRICK COUCH |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR IVOR SPIRO |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MAX DAVID MILLER |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID NEEDLEMAN |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JULIAN ALVAREZ |
| 2015-07-08 |
update num_mort_charges 0 => 1 |
| 2015-07-08 |
update num_mort_outstanding 0 => 1 |
| 2015-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095088970001 |
| 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 |