| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 3 => 4 |
| 2022-07-07 |
update num_mort_outstanding 3 => 4 |
| 2022-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095125440004 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MR GERALD STEWART WARWICK |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVA GALLAGHER |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BLAND / 02/10/2020 |
| 2021-04-07 |
delete address 5TH FLOOR 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY |
| 2021-04-07 |
insert address LEVEL 5 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD OOOZER / 23/04/2016 |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
5TH FLOOR 20
FENCHURCH STREET
LONDON
EC3M 3BY
ENGLAND |
| 2020-12-07 |
delete address 11 OLD JEWRY LONDON UNITED KINGDOM EC2R 8DU |
| 2020-12-07 |
insert address 5TH FLOOR 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY |
| 2020-12-07 |
update registered_address |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
11 OLD JEWRY LONDON
EC2R 8DU
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-09-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents ALTER ARTICLES 21/04/2015 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE GALE |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MS AVA KATHLEEN GALLAGHER |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTT |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update num_mort_charges 2 => 3 |
| 2018-05-07 |
update num_mort_outstanding 2 => 3 |
| 2018-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095125440003 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANI OTHMAN BAOTHMAN / 12/03/2018 |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD CURRIM OOZEER / 12/03/2018 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART RODERICK JENKIN |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND DELLER |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 15/11/2016 |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED BEDELL SECRETARIES LIMITED |
| 2016-04-05 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE SCOTT |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIES |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR HANI OTHMAN BAOTHMAN |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD CURRIM OOZEER |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL DAVIES |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE RONALD SCOTT |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE AUDREY GALE |
| 2015-07-07 |
update num_mort_charges 1 => 2 |
| 2015-07-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095125440002 |
| 2015-06-07 |
update num_mort_charges 0 => 1 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095125440001 |
| 2015-03-26 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |