| Date | Description |
|---|
| 2024-04-07 |
delete address CROWNE HOUSE SOUTHWARK STREET LONDON ENGLAND SE1 1UN |
| 2024-04-07 |
insert address 95 SOUTHWARK STREET SOUTHWARK STREET LONDON ENGLAND SE1 0HX |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO JOSE PATRON COSTAS |
| 2023-01-10 |
update statutory_documents CESSATION OF HELEN ANN HUNSPERGER AS A PSC |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ANN HUNSPERGER / 05/09/2022 |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HELEN ANN HUNSPERGER / 05/09/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COMPTON |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 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 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095453520001 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-02-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095453520001 |
| 2020-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ANN HUNSPERGER / 10/12/2020 |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HELEN ANN HUNSPERGER / 10/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MS ERIKA IRENE NOLAN |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNINE AUGUST |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ANN HUNSPERGER |
| 2020-02-03 |
update statutory_documents CESSATION OF WLLIAM ROBERT BONNER AS A PSC |
| 2019-11-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-04-26 |
delete address 41-45 BLACKFRIARS ROAD LONDON UNITED KINGDOM SE1 8NZ |
| 2017-04-26 |
insert address CROWNE HOUSE SOUTHWARK STREET LONDON ENGLAND SE1 1UN |
| 2017-04-26 |
update registered_address |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
41-45 BLACKFRIARS ROAD
LONDON
SE1 8NZ
UNITED KINGDOM |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-11 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2016-05-11 |
update returns_last_madeup_date null => 2016-04-16 |
| 2016-05-11 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-18 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-04-23 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 2015-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |