DOCKS - History of Changes


DateDescription
2024-03-13 delete contact_pages_linkeddomain boatingonthethames.co.uk
2024-03-13 delete contact_pages_linkeddomain f45training.co.uk
2024-03-13 delete contact_pages_linkeddomain naturalkitchen.co.uk
2024-03-13 delete phone +44 (0)20 7264 5287
2024-03-13 insert email ma..@skdocks.co.uk
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
2023-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-17 delete index_pages_linkeddomain t.co
2023-06-07 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/06/2023
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES
2023-05-12 update statutory_documents CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC
2023-04-27 update statutory_documents CORPORATE SECRETARY APPOINTED OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
2023-04-23 delete email pt..@skdocks.co.uk
2023-04-23 insert contact_pages_linkeddomain surveymonkey.com
2023-04-07 delete address 12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB
2023-04-07 insert address 100 BISHOPSGATE OGIER OFFICE 1936 19TH FLOOR LONDON ENGLAND EC2N 4AG
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
2023-04-07 update registered_address
2023-03-27 update statutory_documents DIRECTOR APPOINTED MR DAVID BENJAMIN RIDGWELL
2023-03-24 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STUART DAY
2023-03-24 update statutory_documents DIRECTOR APPOINTED MR EIK SHENG KWEK
2023-03-24 update statutory_documents DIRECTOR APPOINTED MR MARK LIM CHUAN CHENG
2023-03-24 update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW MCGINTY
2023-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND
2023-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SCOTT
2023-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY
2023-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE CABALLERO MARTINEZ
2023-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2022-11-19 delete general_emails in..@paddleboardinglondon.co.uk
2022-11-19 delete email in..@paddleboardinglondon.co.uk
2022-11-19 delete index_pages_linkeddomain eventbrite.co.uk
2022-11-19 delete index_pages_linkeddomain paddleboardinglondon.co.uk
2022-11-19 delete phone 07568 157 300
2022-10-19 delete person Paul Tetlow
2022-10-19 insert email pa..@skdocks.co.uk
2022-10-19 insert person Paul Atkins
2022-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-16 insert index_pages_linkeddomain eventbrite.co.uk
2022-06-15 insert general_emails in..@paddleboardinglondon.co.uk
2022-06-15 insert email in..@paddleboardinglondon.co.uk
2022-06-15 insert index_pages_linkeddomain paddleboardinglondon.co.uk
2022-06-15 insert phone 07568 157 300
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES
2022-05-15 insert contact_pages_linkeddomain noxybrothers.com
2022-04-14 delete email g...@inglebytrice.co.uk
2022-04-14 delete email g...@inglebytrice.com
2022-04-14 delete person George Haworth
2022-04-14 delete phone +44 (0) 787 296 0406
2022-04-14 insert email j...@inglebytrice.co.uk
2022-04-14 insert person Jamie Russell
2022-04-14 insert phone +44 (0) 778 047 5238
2022-03-17 update statutory_documents DIRECTOR APPOINTED MR DUNCAN ALAN SCOTT
2022-03-17 update statutory_documents DIRECTOR APPOINTED MR JOSE GABRIEL CABALLERO MARTINEZ
2022-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA TAYLOR
2022-03-15 delete source_ip 18.168.109.215
2022-03-15 insert index_pages_linkeddomain t.co
2022-03-15 insert source_ip 3.8.183.98
2021-11-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2021-11-25 update statutory_documents CESSATION OF THE BLACKSTONE GROUP LIMITED PARTNERSHIP AS A PSC
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
2021-10-02 delete index_pages_linkeddomain t.co
2021-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-09-01 delete contact_pages_linkeddomain benugo.com
2021-09-01 delete contact_pages_linkeddomain hohseknoodles.com
2021-09-01 delete person Hoh Sek
2021-09-01 insert contact_pages_linkeddomain townhouse360london.com
2021-08-04 update statutory_documents DIRECTOR APPOINTED REBECCA LOUISE TAYLOR
2021-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MORTON
2021-06-28 delete source_ip 134.213.41.244
2021-06-28 insert source_ip 18.168.109.215
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES
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
2020-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-31 insert contact_pages_linkeddomain emiliaspasta.com
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2020-05-07 update num_mort_outstanding 5 => 4
2020-05-07 update num_mort_satisfied 0 => 1
2020-05-01 update statutory_documents ARTICLES OF ASSOCIATION
2020-05-01 update statutory_documents ALTER ARTICLES 02/08/2018
2020-05-01 update statutory_documents ALTER ARTICLES 02/08/2018
2020-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-04-29 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-23 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-17 update statutory_documents DIRECTOR APPOINTED MRS GEMMA NANDITA KATAKY
2020-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARQUIS
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED
2020-01-07 delete address ASTICUS BUILDING 21 PALMER STREET LONDON ENGLAND SW1H 0AD
2020-01-07 insert address 12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB
2020-01-07 update registered_address
2019-12-30 insert contact_pages_linkeddomain themelusine.co.uk
2019-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM ASTICUS BUILDING 21 PALMER STREET LONDON SW1H 0AD ENGLAND
2019-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 02/12/2019
2019-11-30 delete source_ip 134.213.40.36
2019-11-30 insert source_ip 134.213.41.244
2019-11-30 update robots_txt_status www.skdocks.co.uk: 200 => 404
2019-11-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLACKSTONE GROUP LIMITED PARTNERSHIP
2019-11-25 update statutory_documents CESSATION OF MPG OPCO LIMITED AS A PSC
2019-11-22 update statutory_documents DIRECTOR APPOINTED MR RAYMOND ANNEL MARQUIS
2019-11-19 update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE MORTON
2019-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY
2019-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
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
2019-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-02 delete index_pages_linkeddomain t.co
2019-07-04 update statutory_documents DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL
2019-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM
2019-07-03 delete contact_pages_linkeddomain lescale.co.uk
2019-07-03 insert contact_pages_linkeddomain traderswine.co.uk
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES
2019-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPG OPCO LIMITED
2019-05-03 update statutory_documents CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC
2018-11-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2018-11-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018
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
2018-10-07 update num_mort_charges 3 => 5
2018-10-07 update num_mort_outstanding 3 => 5
2018-09-20 insert index_pages_linkeddomain t.co
2018-08-13 delete index_pages_linkeddomain t.co
2018-08-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076373650004
2018-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076373650005
2018-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-27 delete contact_pages_linkeddomain londonribvoyages.com
2018-06-27 delete contact_pages_linkeddomain powerboattraining.blue
2018-06-27 insert contact_pages_linkeddomain lescale.co.uk
2018-06-27 insert contact_pages_linkeddomain naturalkitchen.co.uk
2018-06-27 insert contact_pages_linkeddomain stkatharinedockscafe.co.uk
2018-06-27 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-03-27 delete contact_pages_linkeddomain tomskitchen.co.uk
2018-03-27 insert contact_pages_linkeddomain dokke.co.uk
2018-02-03 insert index_pages_linkeddomain t.co
2017-12-26 delete index_pages_linkeddomain t.co
2017-11-20 delete email jb..@skdocks.co.uk
2017-11-20 delete email st..@skdocks.co.uk
2017-11-20 delete index_pages_linkeddomain goo.gl
2017-11-20 delete person John Brace
2017-11-20 delete person Stephen Wallace-Jones
2017-11-20 delete phone +44 (0)207 264 5335
2017-11-20 insert email kb..@skdocks.co.uk
2017-11-20 insert person Kinga Boruc
2017-11-20 update person_title Claire Daniels: Communication and Events Manager => Marketing and Events Manager
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
2017-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-21 insert email jb..@skdocks.co.uk
2017-03-21 insert email jj@jonesfm.co.uk
2017-03-21 insert email pa..@doccleaning.com
2017-03-21 insert person John Brace
2017-03-21 insert phone +44 (0)1279 944332
2017-03-21 insert phone +44 (0)1708 227 100
2017-03-21 insert phone +44 (0)207 264 5335
2017-03-21 insert phone +44 (0)7872 387 641
2017-03-21 update person_title Claire Daniels: Marketing and Events Manager => Communication and Events Manager
2017-03-07 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES
2017-03-07 update statutory_documents DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2017-03-07 update statutory_documents DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2017-03-07 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES
2017-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM
2017-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK
2017-02-03 delete email jb..@skdocks.co.uk
2017-02-03 delete person John Brace
2017-02-03 delete phone +44 (0)20 7318 5090
2017-02-03 delete phone +44 (0)207 264 5335
2017-02-03 insert phone +44 (0)20 7318 5074
2017-02-03 update person_title Claire Daniels: Communication and Events Manager => Marketing and Events Manager
2017-01-06 delete index_pages_linkeddomain ow.ly
2017-01-06 insert contact_pages_linkeddomain emiliaspasta.com
2017-01-06 insert index_pages_linkeddomain goo.gl
2016-11-21 delete index_pages_linkeddomain tomskitchen.co.uk
2016-11-21 insert index_pages_linkeddomain ow.ly
2016-10-24 delete email lh..@skdocks.co.uk
2016-10-24 delete person Lauren Hill
2016-10-24 insert email cd..@skdocks.co.uk
2016-10-24 insert email ph..@skdocks.co.uk
2016-10-24 insert index_pages_linkeddomain tomskitchen.co.uk
2016-10-24 insert person Claire Daniels
2016-10-24 insert person Paul Hollands
2016-09-25 delete index_pages_linkeddomain barnet-hill-lifeboat-crew.weebly.com
2016-09-25 insert index_pages_linkeddomain t.co
2016-08-28 delete index_pages_linkeddomain t.co
2016-08-28 delete index_pages_linkeddomain yplanapp.com
2016-08-28 delete phone +44 (0)20 3296 2074
2016-08-28 delete phone +44 (0)20 7029 3625
2016-08-28 delete phone +44 (0)20 7152 5515
2016-08-28 delete phone +44 (0)20 7318 5074
2016-08-28 delete phone +44 (0)20 7409 8967
2016-08-28 insert contact_pages_linkeddomain sectorlight.com
2016-08-28 insert index_pages_linkeddomain barnet-hill-lifeboat-crew.weebly.com
2016-08-28 insert index_pages_linkeddomain sectorlight.com
2016-08-28 insert phone +44 (0)20 3296 4273
2016-08-28 insert terms_pages_linkeddomain sectorlight.com
2016-07-31 delete general_emails in..@skdocks.co.uk
2016-07-31 delete contact_pages_linkeddomain crownrivercruise.co.uk
2016-07-31 delete contact_pages_linkeddomain google.co.uk
2016-07-31 delete email co..@skdocks.co.uk
2016-07-31 delete email in..@skdocks.co.uk
2016-07-31 delete phone 020 7264 5287
2016-07-31 delete source_ip 46.38.185.151
2016-07-31 insert contact_pages_linkeddomain caferouge.com
2016-07-31 insert contact_pages_linkeddomain caurestaurants.com
2016-07-31 insert contact_pages_linkeddomain cnmarinas.com
2016-07-31 insert contact_pages_linkeddomain cote-restaurants.co.uk
2016-07-31 insert contact_pages_linkeddomain dickensinn.co.uk
2016-07-31 insert contact_pages_linkeddomain kilikyas.com
2016-07-31 insert contact_pages_linkeddomain londonribvoyages.com
2016-07-31 insert contact_pages_linkeddomain medievalbanquet.com
2016-07-31 insert contact_pages_linkeddomain opentable.co.uk
2016-07-31 insert contact_pages_linkeddomain pingpongdimsum.com
2016-07-31 insert contact_pages_linkeddomain thealexandermilesgallery.com
2016-07-31 insert contact_pages_linkeddomain tomskitchen.co.uk
2016-07-31 insert contact_pages_linkeddomain whitemulberries.com
2016-07-31 insert contact_pages_linkeddomain zizzi.co.uk
2016-07-31 insert email pt..@skdocks.co.uk
2016-07-31 insert index_pages_linkeddomain cnmarinas.com
2016-07-31 insert index_pages_linkeddomain instagram.com
2016-07-31 insert index_pages_linkeddomain t.co
2016-07-31 insert index_pages_linkeddomain yplanapp.com
2016-07-31 insert person Paul Tetlow
2016-07-31 insert phone +44 (0)20 3296 2074
2016-07-31 insert phone +44 (0)20 7029 3610
2016-07-31 insert phone +44 (0)20 7029 3617
2016-07-31 insert phone +44 (0)20 7029 3625
2016-07-31 insert phone +44 (0)20 7152 5515
2016-07-31 insert phone +44 (0)20 7152 5527
2016-07-31 insert phone +44 (0)20 7264 5287
2016-07-31 insert phone +44 (0)20 7318 4692
2016-07-31 insert phone +44 (0)20 7318 5074
2016-07-31 insert phone +44 (0)20 7318 5090
2016-07-31 insert phone +44 (0)20 7409 8778
2016-07-31 insert phone +44 (0)20 7409 8928
2016-07-31 insert phone +44 (0)20 7409 8967
2016-07-31 insert phone +44 (0)20 7758 3889
2016-07-31 insert phone +44 (0)20 7758 3899
2016-07-31 insert phone +44 (0)207 264 5295
2016-07-31 insert phone +44 (0)207 264 5296
2016-07-31 insert phone +44 (0)207 264 5312
2016-07-31 insert phone +44 (0)207 264 5335
2016-07-31 insert source_ip 134.213.40.36
2016-07-31 update person_title Stephen Wallace-Jones: Estate General Manager => MANAGER
2016-07-31 update robots_txt_status www.skdocks.co.uk: 404 => 200
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-17 => 2016-05-17
2016-06-08 update returns_next_due_date 2016-06-14 => 2017-06-14
2016-05-24 update statutory_documents DIRECTOR APPOINTED MISS GEMMA NANDITA KATAKY
2016-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 24/05/2016
2016-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE
2016-05-23 update statutory_documents 17/05/16 FULL LIST
2016-05-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 15/09/2015
2016-05-13 update account_ref_month 3 => 12
2016-05-13 update accounts_next_due_date 2016-12-31 => 2016-09-30
2016-04-29 update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 21/06/2015
2016-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 21/07/2015
2016-04-02 insert general_emails en..@skdocks.co.uk
2016-04-02 insert email en..@skdocks.co.uk
2016-04-02 insert person Craig Norton
2016-04-02 insert phone 020 3296 2074
2016-04-02 insert phone 020 7152 5515
2016-04-02 insert phone 020 7152 5527
2016-02-12 delete email wl..@skdocks.co.uk
2016-02-12 delete person Will Livings
2016-02-12 delete phone 020 7606 7461
2016-02-12 insert email jb..@skdocks.co.uk
2016-02-12 insert person John Brace
2016-02-12 insert phone 020 7029 3610
2016-02-12 insert phone 020 7029 3612
2016-02-12 insert phone 020 7029 3617
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-08 delete address POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP
2015-10-08 insert address ASTICUS BUILDING 21 PALMER STREET LONDON ENGLAND SW1H 0AD
2015-10-08 update registered_address
2015-10-07 delete contact_pages_linkeddomain eventsinthesky.co.uk
2015-10-07 delete index_pages_linkeddomain eventsinthesky.co.uk
2015-10-07 insert phone 020 7318 4692
2015-10-07 insert phone 020 7318 5074
2015-10-07 insert phone 020 7318 5090
2015-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP
2015-09-09 delete personal_emails ca..@gva.co.uk
2015-09-09 delete email ca..@gva.co.uk
2015-09-09 delete email sw..@skdocks.co.uk
2015-09-09 delete email sw..@skdocks.co.uk
2015-09-09 delete person Caroline Young
2015-09-09 insert address 50 St Katharine's Way, London E1W 1LA
2015-09-09 insert contact_pages_linkeddomain eventsinthesky.co.uk
2015-09-09 insert email lh..@skdocks.co.uk
2015-09-09 insert email st..@skdocks.co.uk
2015-09-09 insert index_pages_linkeddomain eventsinthesky.co.uk
2015-09-09 insert person Anton Elliot
2015-09-09 insert person Lauren Hill
2015-09-09 insert person Stephen Wallace-Jones
2015-09-09 insert person Will Livings
2015-09-09 update primary_contact null => 50 St Katharine's Way, London E1W 1LA
2015-08-13 update statutory_documents SECOND FILING FOR FORM AP04
2015-08-13 update statutory_documents SECOND FILING FOR FORM TM01
2015-08-13 update statutory_documents SECOND FILING FOR FORM TM01
2015-08-13 update statutory_documents SECOND FILING FOR FORM TM01
2015-08-13 update statutory_documents SECOND FILING FOR FORM TM01
2015-08-13 update statutory_documents SECOND FILING FOR FORM TM02
2015-08-12 update statutory_documents SECOND FILING FOR FORM AP01
2015-08-12 update statutory_documents SECOND FILING FOR FORM AP01
2015-08-12 update statutory_documents SECOND FILING FOR FORM AP01
2015-07-15 delete personal_emails de..@gva.co.uk
2015-07-15 delete personal_emails ma..@gva.co.uk
2015-07-15 delete email de..@gva.co.uk
2015-07-15 delete email ma..@gva.co.uk
2015-07-15 delete person Debbie Barker
2015-07-15 delete person Mark McManus
2015-07-15 delete phone 020 7409 8157
2015-07-15 insert email ae..@skdocks.co.uk
2015-07-15 insert email sw..@skdocks.co.uk
2015-07-15 insert email sw..@skdocks.co.uk
2015-07-15 insert email wl..@skdocks.co.uk
2015-07-15 insert phone 020 7758 3889
2015-07-15 insert phone 020 7758 3899
2015-07-08 delete address POLLEN HOUSE 10 CORK STREET LONDON ENGLAND W1S 3NP
2015-07-08 insert address POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-07-08 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-06-12 update statutory_documents 17/05/15 FULL LIST
2015-06-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 15/08/2014
2015-05-19 insert personal_emails ca..@gva.co.uk
2015-05-19 insert personal_emails ma..@gva.co.uk
2015-05-19 delete phone 020 7264 5312
2015-05-19 insert email ca..@gva.co.uk
2015-05-19 insert email ma..@skdocks.co.uk
2015-05-19 insert email ma..@gva.co.uk
2015-05-19 insert person Caroline Young
2015-05-19 insert person Mark McManus
2015-05-19 insert phone 020 7264 5287
2015-03-02 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT LOCK
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER
2015-02-07 delete address 40 BERKELEY SQUARE LONDON ENGLAND W1J 5AL
2015-02-07 insert address POLLEN HOUSE 10 CORK STREET LONDON ENGLAND W1S 3NP
2015-02-07 update registered_address
2015-01-07 update num_mort_charges 1 => 3
2015-01-07 update num_mort_outstanding 1 => 3
2015-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND
2014-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076373650002
2014-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076373650003
2014-10-07 delete address CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ
2014-10-07 insert address 40 BERKELEY SQUARE LONDON ENGLAND W1J 5AL
2014-10-07 update registered_address
2014-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ
2014-09-11 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE
2014-09-11 update statutory_documents DIRECTOR APPOINTED MR FARHAD MAWJI KARIM
2014-09-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER
2014-09-11 update statutory_documents CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2014-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU
2014-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2014-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM
2014-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
2014-09-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM
2014-08-16 delete phone 12/07/2014 00.00
2014-08-16 delete phone 13/07/2014 00.00
2014-07-11 delete phone 01/06/2014 15.00
2014-07-11 delete phone 020 7788 8950
2014-07-11 delete phone 020 7788 8962
2014-07-11 delete phone 31/05/2014 10.00
2014-07-11 insert phone 020 7487 1745
2014-07-11 insert phone 020 7487 1752
2014-07-11 insert phone 020 7487 1769
2014-07-11 insert phone 12/07/2014 00.00
2014-07-11 insert phone 13/07/2014 00.00
2014-07-07 delete address CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PJ
2014-07-07 insert address CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-17 => 2014-05-17
2014-07-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-11 update statutory_documents 17/05/14 FULL LIST
2014-05-29 insert general_emails in..@skdocks.co.uk
2014-05-29 delete index_pages_linkeddomain wickedweb.co.uk
2014-05-29 delete source_ip 92.52.119.66
2014-05-29 insert email co..@skdocks.co.uk
2014-05-29 insert email in..@skdocks.co.uk
2014-05-29 insert phone 01/06/2014 15.00
2014-05-29 insert phone 31/05/2014 10.00
2014-05-29 insert source_ip 46.38.185.151
2013-07-09 insert personal_emails ki..@gvafm.co.uk
2013-07-09 delete email al..@gva.co.uk
2013-07-09 delete person Alf Burgess
2013-07-09 delete phone 020 7264 5211
2013-07-09 insert email ki..@gvafm.co.uk
2013-07-09 insert person Kit Lennard
2013-06-26 delete sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-26 insert sic_code 74990 - Non-trading company
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-26 update returns_last_madeup_date 2012-05-17 => 2013-05-17
2013-06-26 update returns_next_due_date 2013-06-14 => 2014-06-14
2013-06-22 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-22 update accounts_last_madeup_date null => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-17 update statutory_documents 17/05/13 FULL LIST
2013-01-17 delete email rh..@skdocks.co.uk
2013-01-17 delete person Rob Hays
2013-01-17 insert email jd..@skdocks.co.uk
2013-01-17 insert person Janine Davidson
2013-01-17 update person_title Allan Sandford
2012-12-05 insert email ma..@skdocks.co.uk
2012-11-13 delete email sk..@gva.co.uk
2012-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012
2012-10-24 update primary_contact
2012-10-24 delete email ch..@skdocks.co.uk
2012-10-24 delete person Charlie Telfer
2012-10-24 insert email gv..@gvaacuity.com
2012-10-24 insert email wi..@skdocks.co.uk
2012-10-24 insert person William Bowman
2012-10-24 update person_title Sarah Lloyd
2012-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-29 update statutory_documents 17/05/12 FULL LIST
2011-08-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-03 update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2011-06-03 update statutory_documents DIRECTOR APPOINTED MISS SANDRA LOUISE GUMM
2011-06-03 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARK LESLAU
2011-06-03 update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL BROWN
2011-06-03 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES EVANS
2011-06-03 update statutory_documents SECRETARY APPOINTED SANDRA LOUISE GUMM
2011-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2011-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2011-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE SCHNIDER
2011-06-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2011-05-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION