| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-30 |
| 2024-01-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH RAYDEN |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWTON |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MILLER |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JAQUE |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINTON |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ISRAEL |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES GOLDBERG |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MORRIS |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MORRIS |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MINTZ |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY SIMMONDS |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WAYNE |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRINGTON BLACK |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SILVER |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZIFF |
| 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 |
| 2022-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LEE |
| 2022-07-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2022-07-07 |
insert address 35 BALLARDS LANE LONDON ENGLAND N3 1XW |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER
UNITED KINGDOM |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD RICHENBERG |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TOBIAS |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDY SILLAM |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/06/2021 |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ZISSMAN |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents CESSATION OF DAVID JULIAN BUCHLER AS A PSC |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTZ |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHLER |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WINTON |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WEST |
| 2019-08-07 |
update account_category DORMANT => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED HIS HONOUR BARRINGTON BLACK |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBERG |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD MORRIS |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR RUDY SILLAM |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL ZIFF |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER RAYDEN |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ISADORE RAPHAEL NEWTON |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD SILVER |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BRIAN EDWARD JAQUE |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN WINTON |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ERIC ISRAEL |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD CHARLES PASHA |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LOSSOS |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD PASHA |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FAIMAN |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MINTZ |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FACTOR |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY MILLER |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS GABRIELLE HEATHER MORRIS |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE SERLIN |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA MINTZ |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA WAYNE |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES GOLDBERG |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MS MARY DEBORAH REGNIER-LEIGH |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-30 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-13 => 2019-09-30 |
| 2018-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 5 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2018-12-13 |
| 2018-09-13 |
update statutory_documents PREVSHO FROM 30/05/2018 TO 31/12/2017 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/17 |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-05-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-09 => 2018-02-28 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents 30/05/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address 42 DOUGHTY STREET LONDON WC1N 2LY |
| 2017-04-27 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-13 => 2017-05-09 |
| 2017-04-27 |
update registered_address |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
42 DOUGHTY STREET
LONDON
WC1N 2LY |
| 2017-02-09 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2016-07-08 |
insert sic_code 94910 - Activities of religious organizations |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-05-13 |
| 2016-07-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2016-06-09 |
update statutory_documents 13/05/16 NO MEMBER LIST |
| 2016-06-02 |
update statutory_documents ADOPT ARTICLES 17/05/2016 |
| 2016-03-10 |
update statutory_documents ADOPT ARTICLES 17/01/2016 |
| 2016-02-26 |
update statutory_documents ADOPT ARTICLES 17/01/2016 |
| 2015-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |