| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents MICRO COMPANY 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 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARI BOYD |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TUGENDHAFT |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK BEARE |
| 2022-06-07 |
delete address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
KEMP HOUSE 152 - 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEOPARD UK ANCHOR HOLDCO 7 LTD / 26/06/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-09 |
delete address 2-6 HAMPSTEAD HIGH STREET LONDON ENGLAND NW3 1PR |
| 2020-08-09 |
insert address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
2-6 HAMPSTEAD HIGH STREET
LONDON
NW3 1PR
ENGLAND |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRIT TOLSMA |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-10-07 |
update account_category null => FULL |
| 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 FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-08 |
delete address 25/26 ALBEMARLE STREET 3RD FLOOR LONDON ENGLAND W1S 4HU |
| 2018-08-08 |
insert address 2-6 HAMPSTEAD HIGH STREET LONDON ENGLAND NW3 1PR |
| 2018-08-08 |
update registered_address |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
25/26 ALBEMARLE STREET
3RD FLOOR
LONDON
W1S 4HU
ENGLAND |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ARI JASON BOYD |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TUGENDHAFT |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN CORSTORPHINE |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR GERRIT JOHANNES TOLSMA |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRIT JOHANNES TOLSMA / 09/01/2018 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOPARD UK ANCHOR HOLDCO 7 LTD |
| 2018-01-24 |
update statutory_documents CESSATION OF ROYAL BAFOKENG NATION DEVELOPMENT TRUST AS A PSC |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ANDERSON CORTORPHINE / 05/04/2017 |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHRISTIE |
| 2017-11-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ANDERSON CORTORPHINE |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA WARD-JACOBS |
| 2017-05-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-04-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 QUEEN STREET PLACE
LONDON
GREATER LONDON
EC4R 1BE |
| 2017-02-08 |
update num_mort_charges 3 => 6 |
| 2017-02-08 |
update num_mort_outstanding 0 => 3 |
| 2017-01-31 |
update statutory_documents ADOPT ARTICLES 11/01/2017 |
| 2017-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073691240004 |
| 2017-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073691240005 |
| 2017-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073691240006 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BARNETT HARRIS |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARI BOYD |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUTSMAN |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MS AMELIA WARD-JACOBS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address ROSEBERY HOUSE 4 FARM STREET LONDON ENGLAND W1J 5RD |
| 2016-09-07 |
insert address 25/26 ALBEMARLE STREET 3RD FLOOR LONDON ENGLAND W1S 4HU |
| 2016-09-07 |
update registered_address |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
ROSEBERY HOUSE 4 FARM STREET
LONDON
W1J 5RD
ENGLAND |
| 2016-07-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-07 |
delete address 45 STATION ROAD LONGFIELD KENT DA3 7QD |
| 2016-07-07 |
insert address ROSEBERY HOUSE 4 FARM STREET LONDON ENGLAND W1J 5RD |
| 2016-07-07 |
insert company_previous_name ENVIGULA FACILITIES LIMITED |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 9 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2016-07-07 |
update name ENVIGULA FACILITIES LIMITED => LEOPARD UK ANCHOR PROPCO 7 LIMITED |
| 2016-07-07 |
update num_mort_outstanding 3 => 0 |
| 2016-07-07 |
update num_mort_satisfied 0 => 3 |
| 2016-07-07 |
update reg_address_care_of NIJJER & CO ACCOUNTANTS => null |
| 2016-07-07 |
update registered_address |
| 2016-06-29 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 2016-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
C/O NIJJER & CO ACCOUNTANTS
45 STATION ROAD
LONGFIELD
KENT
DA3 7QD |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR CHRISTIE |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ARI JASON BOYD |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PUTSMAN |
| 2016-06-01 |
update statutory_documents COMPANY NAME CHANGED ENVIGULA FACILITIES LIMITED
CERTIFICATE ISSUED ON 01/06/16 |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALVINDER BASI |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANPREET GILL |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANPREET GILL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-06 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BALWINDER KAUR BASI / 01/07/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 45 STATION ROAD LONGFIELD KENT UNITED KINGDOM DA3 7QD |
| 2014-08-07 |
insert address 45 STATION ROAD LONGFIELD KENT DA3 7QD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-08-07 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-09-04 => 2015-08-21 |
| 2014-07-24 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BALWINDER KAUR BASI / 24/07/2014 |
| 2014-07-24 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-09-08 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-10-06 => 2014-09-04 |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MISS MANPREET GILL |
| 2013-08-07 |
update statutory_documents SECRETARY APPOINTED MISS MANPREET GILL |
| 2013-08-07 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BALWINDER KAUR BASI / 07/08/2013 |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRENDRA PATEL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-08 => 2013-06-30 |
| 2012-10-04 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
17 LYTHAM
AMINGTON
TAMWORTH
STAFFS
B77 4QA
UNITED KINGDOM |
| 2011-10-10 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-28 |
update statutory_documents SECRETARY APPOINTED MR VIRENDRA PATEL |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS BALVINDER BASI |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALVINDER BASI |
| 2010-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |