| 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 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-10-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 168 SHOREDITCH HIGH STREET 4TH FLOOR LONDON ENGLAND E1 6HU |
| 2021-08-07 |
insert address 168 SHOREDITCH HIGH STREET LONDON ENGLAND E1 6HU |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
168 SHOREDITCH HIGH STREET
4TH FLOOR
LONDON
E1 6HU
ENGLAND |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099883350001 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-01-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORNINGTON SECRETAIRES LIMITED |
| 2019-10-07 |
delete address 32/38 SCRUTTON STREET BISHOPSGATE LONDON ENGLAND EC2A 4RQ |
| 2019-10-07 |
insert address 168 SHOREDITCH HIGH STREET 4TH FLOOR LONDON ENGLAND E1 6HU |
| 2019-10-07 |
update registered_address |
| 2019-09-07 |
update account_ref_day 29 => 31 |
| 2019-09-07 |
update account_ref_month 2 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
32/38 SCRUTTON STREET BISHOPSGATE
LONDON
EC2A 4RQ
ENGLAND |
| 2019-08-03 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 2019-07-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORNINGTON SECRETAIRES LIMITED / 03/07/2019 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HOWARD EZEKIEL / 03/04/2019 |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR IVAN HOWARD EZEKIEL |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-04 => 2018-11-30 |
| 2017-08-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete address THE ROMA BUILDING 32/38 SCRUTTON STREET, BISHOPSGATE LONDON ENGLAND EC2A 4RQ |
| 2017-06-08 |
insert address 32/38 SCRUTTON STREET BISHOPSGATE LONDON ENGLAND EC2A 4RQ |
| 2017-06-08 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
THE ROMA BUILDING 32/38 SCRUTTON STREET, BISHOPSGATE
LONDON
EC2A 4RQ
ENGLAND |
| 2017-04-26 |
insert sic_code 41100 - Development of building projects |
| 2017-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |