| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2023-09-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GODFREY ROBSON / 15/08/2023 |
| 2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY ROBSON / 15/08/2023 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-29 |
| 2023-06-29 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-04-07 |
delete address 2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW |
| 2023-04-07 |
insert address LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8HH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2023-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE |
| 2022-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GODFREY ROBSON / 23/11/2022 |
| 2022-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY ROBSON / 23/11/2022 |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
2ND FLOOR, 55 LUDGATE HILL
LONDON
EC4M 7JW
UNITED KINGDOM |
| 2022-10-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 9 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-25 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-12-07 |
delete address ST BRIDE'S HOUSE SALISBURY SQUARE LONDON ENGLAND EC4Y 8EH |
| 2020-12-07 |
insert address 2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW |
| 2020-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
ST BRIDE'S HOUSE SALISBURY SQUARE
LONDON
EC4Y 8EH
ENGLAND |
| 2020-10-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GODFREY ROBSON / 14/07/2020 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-03-31 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-11-07 |
delete address ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON ENGLAND EC4Y 8EH |
| 2019-11-07 |
insert address ST BRIDE'S HOUSE SALISBURY SQUARE LONDON ENGLAND EC4Y 8EH |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
ST BRIDE'S HOUSE 10 SALISBURY SQUARE
LONDON
EC4Y 8EH
ENGLAND |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD POOLE |
| 2019-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
delete address 3RD FLOOR 52 JERMYN STREET LONDON ENGLAND SW1Y 6LX |
| 2019-01-07 |
insert address ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON ENGLAND EC4Y 8EH |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DUNCAN POOLE |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096903120001 |
| 2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
3RD FLOOR 52 JERMYN STREET
LONDON
SW1Y 6LX
ENGLAND |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-07 |
delete address ADELAIDE HOUSE LONDON BRIDGE LONDON UNITED KINGDOM EC4R 9HA |
| 2017-11-07 |
insert address 3RD FLOOR 52 JERMYN STREET LONDON ENGLAND SW1Y 6LX |
| 2017-11-07 |
update registered_address |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
ADELAIDE HOUSE LONDON BRIDGE
LONDON
EC4R 9HA
UNITED KINGDOM |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GODDARD |
| 2016-12-20 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GODREY ROBSON / 23/07/2015 |
| 2015-07-16 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 2015-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |