| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/24, NO UPDATES |
| 2024-06-24 |
update website_status FlippedRobots => OK |
| 2024-05-28 |
update website_status OK => FlippedRobots |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050831860001 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
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 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-04-07 |
delete address 35-37 LUDGATE HILL OFFICE 7 35-37 LUDGATE HILL LONDON ENGLAND |
| 2019-04-07 |
insert address 35-37 LUDGATE HILL OFFICE 7 LONDON LONDON UNITED KINGDOM EC4M 7JN |
| 2019-04-07 |
update registered_address |
| 2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
35-37 LUDGATE HILL OFFICE 7
35-37 LUDGATE HILL
LONDON
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-08-23 |
update statutory_documents SECRETARY APPOINTED MR ALAN JOHN ROBINSON |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BRATLEY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-08-21 |
delete person Juniper Access |
| 2017-07-21 |
delete address Office 36 88-90 Hatton Garden
Holborn
London
EC1N 8PG
United Kingdom |
| 2017-07-21 |
insert person Juniper Access |
| 2017-06-14 |
delete phone 02082 481 819 |
| 2017-06-14 |
insert phone 02083 481 819 |
| 2017-05-14 |
delete phone 0208 348 1819 |
| 2017-02-07 |
delete address OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG |
| 2017-02-07 |
insert address 35-37 LUDGATE HILL OFFICE 7 35-37 LUDGATE HILL LONDON ENGLAND |
| 2017-02-07 |
update registered_address |
| 2017-01-26 |
insert address Office 7
35-37 Ludgate Hill
London
EC4M 7JN |
| 2017-01-26 |
insert address Office 7
35-37 Ludgate Hill
London
EC4M 7JN
United Kingdom |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
OFFICE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-29 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-24 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8PG |
| 2014-04-07 |
insert address OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-24 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBINSON / 20/09/2013 |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBINSON / 20/09/2013 |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBINSON / 20/09/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address THE BULL PEN HENHAM PARK HENHAM BECCLES SUFFOLK UNITED KINGDOM NR34 8AN |
| 2013-06-23 |
insert address OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8PG |
| 2013-06-23 |
update registered_address |
| 2013-04-17 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
THE BULL PEN HENHAM PARK
HENHAM
BECCLES
SUFFOLK
NR34 8AN
UNITED KINGDOM |
| 2012-04-02 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE BRATLEY / 01/04/2012 |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
24 LANCASTER ROAD
HITCHIN
HERTFORDSHIRE
SG5 1PD |
| 2011-04-01 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-24 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBINSON / 28/01/2009 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE BRATLEY / 23/01/2008 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBINSON / 23/04/2008 |
| 2008-04-16 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2007-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
115 NORTH VIEW ROAD
CROUCH END
LONDON
N8 7LR |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |