| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ROYLANCE / 06/01/2023 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2023-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS DAVID ROYLANCE / 06/01/2023 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS ROYLANCE / 06/04/2016 |
| 2021-04-07 |
delete address 2ND FLOOR, 3 THE EXCHANGE BRENT CROSS GARDENS LONDON LONDON ENGLAND NW4 3RJ |
| 2021-04-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
2ND FLOOR, 3 THE EXCHANGE BRENT CROSS GARDENS
LONDON
LONDON
NW4 3RJ
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-08-09 |
delete address 3RD FLOOR, 4 THE EXCHANGE BRENT CROSS GARDENS LONDON UNITED KINGDOM NW4 3RJ |
| 2020-08-09 |
insert address 2ND FLOOR, 3 THE EXCHANGE BRENT CROSS GARDENS LONDON LONDON ENGLAND NW4 3RJ |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
3RD FLOOR, 4 THE EXCHANGE BRENT CROSS GARDENS
LONDON
NW4 3RJ
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update account_ref_month 12 => 3 |
| 2019-12-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 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 |
| 2019-10-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH 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 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-15 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098253600002 |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098253600001 |
| 2016-02-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-02-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-11-13 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-11-12 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ROYLANCE |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROYLANCE |
| 2015-11-12 |
update statutory_documents 29/10/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-11-12 |
update statutory_documents 29/10/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |