| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2024-04-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2024 FROM
SUITE F11E PARKHALL BUSINESS CENTRE MARTELL ROAD
LONDON
SE21 8EN
ENGLAND |
| 2024-04-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-04-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102856790005 |
| 2024-01-19 |
update statutory_documents 03/01/24 STATEMENT OF CAPITAL GBP 13 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-06-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2023-06-07 |
insert address SUITE F11E PARKHALL BUSINESS CENTRE MARTELL ROAD LONDON ENGLAND SE21 8EN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-29 |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES KELLY / 16/12/2022 |
| 2023-03-20 |
update statutory_documents CESSATION OF BENEDICT XAVIER GANNON AS A PSC |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES KELLY / 16/10/2022 |
| 2022-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT XAVIER GANNON |
| 2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES KELLY / 16/10/2022 |
| 2022-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES KELLY / 19/07/2016 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2023-04-29 |
| 2022-07-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2022-06-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2022-06-07 |
update registered_address |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
ENGLAND |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2022-07-29 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-04-29 |
| 2021-07-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-29 |
| 2021-04-29 |
update statutory_documents PREVSHO FROM 30/07/2020 TO 29/07/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-29 => 2021-04-30 |
| 2020-11-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-08-09 |
update account_ref_day 31 => 30 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2020-10-29 |
| 2020-08-09 |
update num_mort_charges 3 => 5 |
| 2020-08-09 |
update num_mort_outstanding 0 => 2 |
| 2020-07-29 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/07/2019 |
| 2020-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102856790004 |
| 2020-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102856790005 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-07 |
delete address 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD CHOBHAM SURREY UNITED KINGDOM GU24 8EB |
| 2020-06-07 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2020-06-07 |
update num_mort_outstanding 3 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 3 |
| 2020-06-07 |
update registered_address |
| 2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
1 & 2 STUDLEY COURT MEWS, STUDLEY COURT
GUILDFORD ROAD
CHOBHAM
SURREY
GU24 8EB
UNITED KINGDOM |
| 2020-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102856790001 |
| 2020-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102856790002 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102856790003 |
| 2020-04-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 102856790003 |
| 2020-03-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES KELLY / 16/10/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-19 => 2019-04-30 |
| 2018-04-18 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-10-14 |
update statutory_documents 13/07/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 2 => 3 |
| 2017-08-07 |
update num_mort_outstanding 2 => 3 |
| 2017-07-07 |
update num_mort_charges 0 => 2 |
| 2017-07-07 |
update num_mort_outstanding 0 => 2 |
| 2017-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102856790003 |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102856790001 |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102856790002 |
| 2017-06-07 |
insert company_previous_name CADENCE (GQ) LTD |
| 2017-06-07 |
update name CADENCE (GQ) LTD => LANBURY ESTATES (OAKHURST) LTD |
| 2017-05-03 |
update statutory_documents COMPANY NAME CHANGED CADENCE (GQ) LTD
CERTIFICATE ISSUED ON 03/05/17 |
| 2016-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |