| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-25 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 3670100 |
| 2023-10-25 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 1268100 |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BIMBO HART / 31/07/2023 |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 3 => 9 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-04-24 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-04-07 |
delete address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2023-04-07 |
insert address 73 CORNHILL LONDON ENGLAND EC3V 3QQ |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELFORD II (GP) LLP |
| 2023-02-13 |
update statutory_documents CESSATION OF THACKERAY ESTATES GROUP LIMITED AS A PSC |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR HARRY BIMBO HART |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MONTAGUE OSBORNE |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEO RATAZZI |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN PAUL LIM |
| 2023-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098578440001 |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY ALBERTI |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS |
| 2022-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 01/09/2022 |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 07/10/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 07/10/2021 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 07/01/2021 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 18/07/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update num_mort_charges 0 => 1 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-12-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098578440001 |
| 2016-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2015-12-14 |
update statutory_documents CURRSHO FROM 30/11/2016 TO 31/03/2016 |
| 2015-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |