| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-08-07 |
delete address 14TH FLOOR CAVENDISH SQUARE LONDON ENGLAND W1G 0PW |
| 2023-08-07 |
insert address 14TH FLOOR, 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
14TH FLOOR CAVENDISH SQUARE
LONDON
W1G 0PW
ENGLAND |
| 2023-04-07 |
delete address 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW |
| 2023-04-07 |
insert address 14TH FLOOR CAVENDISH SQUARE LONDON ENGLAND W1G 0PW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
33 CAVENDISH SQUARE
LONDON
W1G 0PW
ENGLAND |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TREVOR HEITMAN |
| 2021-07-14 |
update statutory_documents CESSATION OF PAUL TREVOR HEITMAN AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-07 |
delete address 22A ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JH |
| 2020-12-07 |
insert address 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
22A ST. JAMES'S SQUARE
LONDON
SW1Y 4JH
ENGLAND |
| 2020-10-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 58 BASEPOINT BUSINESS & INNOVATION CENTRE
METCALF WAY
CRAWLEY
WEST SUSSEX
RH11 7XX
ENGLAND |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE BEEHIVE BEEHIVE RING ROAD
LONDON GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 0PA
ENGLAND |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-08-07 |
insert sic_code 41100 - Development of building projects |
| 2016-07-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_month 7 => 1 |
| 2016-05-13 |
update accounts_next_due_date 2017-04-15 => 2016-10-31 |
| 2016-04-21 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/01/2016 |
| 2016-02-11 |
delete address 17 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4HP |
| 2016-02-11 |
insert address 22A ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JH |
| 2016-02-11 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
17 ALBEMARLE STREET
LONDON
W1S 4HP
UNITED KINGDOM |
| 2015-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |