| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/25, WITH UPDATES |
| 2024-10-31 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES |
| 2024-04-07 |
delete address 15 ST. HELENS PLACE LONDON UNITED KINGDOM EC3A 6DQ |
| 2024-04-07 |
insert address 2ND FLOOR BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON UNITED KINGDOM W1T 7AF |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
15 ST. HELENS PLACE
LONDON
EC3A 6DQ
UNITED KINGDOM |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT THOMAS LANE / 31/10/2023 |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS KYRIACOU / 31/10/2023 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOT THOMAS LANE / 31/10/2023 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KYRIAKOS KYRIACOU / 31/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 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 |
| 2023-03-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-07-07 |
update num_mort_outstanding 2 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 2 |
| 2022-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095597620001 |
| 2022-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095597620002 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2021-12-07 |
delete address 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2021-12-07 |
insert address 15 ST. HELENS PLACE LONDON UNITED KINGDOM EC3A 6DQ |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOT THOMAS LANE / 08/11/2021 |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KYRIAKOS KYRIACOU / 08/11/2021 |
| 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 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
70 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOT THOMAS LANE / 16/04/2021 |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KYRIAKOS KYRIACOU / 16/04/2021 |
| 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 |
| 2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address 145 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4QT |
| 2020-08-09 |
insert address 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2020-08-09 |
update registered_address |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
145 LEADENHALL STREET
LONDON
EC3V 4QT
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT THOMAS LANE / 16/04/2020 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOT THOMAS LANE / 16/04/2020 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update account_ref_day 30 => 31 |
| 2016-06-07 |
update account_ref_month 4 => 12 |
| 2016-06-07 |
update accounts_next_due_date 2017-01-24 => 2016-09-30 |
| 2016-05-13 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 2016-05-12 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-04-24 |
| 2016-05-12 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-04-26 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-01-07 |
update num_mort_charges 0 => 2 |
| 2016-01-07 |
update num_mort_outstanding 0 => 2 |
| 2015-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095597620002 |
| 2015-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095597620001 |
| 2015-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |