| Date | Description |
|---|
| 2024-01-17 |
update statutory_documents SOLVENCY STATEMENT DATED 31/12/23 |
| 2024-01-17 |
update statutory_documents REDUCE ISSUED CAPITAL 31/12/2023 |
| 2024-01-17 |
update statutory_documents 17/01/24 STATEMENT OF CAPITAL GBP 3 |
| 2024-01-16 |
update statutory_documents 31/12/23 STATEMENT OF CAPITAL GBP 26629 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS FULLER |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WIGZELL |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 22/12/2020 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK JONAS WIDLUND / 22/01/2021 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-07 |
delete address 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON ENGLAND SE1 7SP |
| 2018-10-07 |
insert address 16 TINWORTH STREET LONDON ENGLAND SE11 5AL |
| 2018-10-07 |
update registered_address |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT
LONDON
SE1 7SP
ENGLAND |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
16 TINWORTH STREET
LONDON
SE11 5AL
ENGLAND |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
delete address 86 BONDWAY LONDON UNITED KINGDOM SW8 1SF |
| 2018-04-07 |
insert address 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON ENGLAND SE1 7SP |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
86 BONDWAY
LONDON
SW8 1SF
UNITED KINGDOM |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-20 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert company_previous_name CLS GRIFFIN HOUSE LIMITED |
| 2017-04-27 |
update name CLS GRIFFIN HOUSE LIMITED => VAUXHALL SQUARE (STUDENT) LIMITED |
| 2017-02-16 |
update statutory_documents COMPANY NAME CHANGED CLS GRIFFIN HOUSE LIMITED
CERTIFICATE ISSUED ON 16/02/17 |
| 2016-12-19 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 |
| 2016-07-07 |
insert company_previous_name INSPIRED BRACKNELL LIMITED |
| 2016-07-07 |
update name INSPIRED BRACKNELL LIMITED => CLS GRIFFIN HOUSE LIMITED |
| 2016-06-22 |
update statutory_documents COMPANY NAME CHANGED INSPIRED BRACKNELL LIMITED
CERTIFICATE ISSUED ON 22/06/16 |
| 2016-06-08 |
insert company_previous_name CLS HANOVER PLACE LIMITED |
| 2016-06-08 |
update name CLS HANOVER PLACE LIMITED => INSPIRED BRACKNELL LIMITED |
| 2016-05-20 |
update statutory_documents COMPANY NAME CHANGED CLS HANOVER PLACE LIMITED
CERTIFICATE ISSUED ON 20/05/16 |
| 2015-11-24 |
update statutory_documents SECRETARY APPOINTED MR DAVID FULLER |
| 2015-11-23 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2015-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |