| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/25, NO UPDATES |
| 2025-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURBIDGE |
| 2024-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-04-07 |
delete address TRUSTEES OF ALBANY 4-5 ALBANY COURTYARD LONDON W1J 0HF |
| 2023-04-07 |
insert address MEZZANINE ALBANY ALBANY COURTYARD LONDON ENGLAND W1J 0HF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
TRUSTEES OF ALBANY
4-5 ALBANY COURTYARD
LONDON
W1J 0HF |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address 4-5 ALBANY COURT YARD TRUSTEES OF ALBANY 4-5 ALBANY COURT YARD PICCADILLY LONDON UNITED KINGDOM UNITED KINGDOM W1J 0HF |
| 2021-06-07 |
insert address TRUSTEES OF ALBANY 4-5 ALBANY COURTYARD LONDON W1J 0HF |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
delete address L1 ALBANY LONDON UNITED KINGDOM W1J 0AZ |
| 2021-05-07 |
insert address 4-5 ALBANY COURT YARD TRUSTEES OF ALBANY 4-5 ALBANY COURT YARD PICCADILLY LONDON UNITED KINGDOM UNITED KINGDOM W1J 0HF |
| 2021-05-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOHN SULTANA |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
L1 ALBANY LONDON
W1J 0AZ
UNITED KINGDOM |
| 2021-04-29 |
update statutory_documents SECRETARY APPOINTED MR CHARLES ANTHONY MAURICE BOILEAU |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WELLESLEY-HARDING |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURISON |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-26 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-08 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents SECRETARY APPOINTED COMMANDER IAN RICHARD WELLESLEY-HARDING |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-07 |
insert sic_code 64306 - Activities of real estate investment trusts |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LOVELL BURBIDGE |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LINDON |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PAICE |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAICE |
| 2015-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |