| 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 |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update registered_address |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LANSMAN / 20/04/2023 |
| 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 |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
FIRST FLOOR SOUTH 101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND |
| 2022-10-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, 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 |
| 2021-11-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2021-01-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ISAAC WAGSTAFF LANSMAN / 17/08/2020 |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LANSMAN / 17/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address 14-16 GREAT PULTENEY STREET LONDON UNITED KINGDOM W1F 9ND |
| 2020-03-07 |
insert address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2020-03-07 |
update registered_address |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
14-16 GREAT PULTENEY STREET
LONDON
W1F 9ND
UNITED KINGDOM |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-20 |
insert company_previous_name MOUNT CLARENCE LIMITED |
| 2019-06-20 |
update name MOUNT CLARENCE LIMITED => EL HOLDCO 2 LIMITED |
| 2019-05-24 |
update statutory_documents COMPANY NAME CHANGED MOUNT CLARENCE LIMITED
CERTIFICATE ISSUED ON 24/05/19 |
| 2019-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FPC INCOME & GROWTH PLC |
| 2019-05-24 |
update statutory_documents CESSATION OF FPC (NO.88) LIMITED AS A PSC |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-22 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-08-28 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2018-06-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2018-05-09 |
delete address 7 ST. JOHN'S ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2EY |
| 2018-05-09 |
insert address 14-16 GREAT PULTENEY STREET LONDON UNITED KINGDOM W1F 9ND |
| 2018-05-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-09 |
update registered_address |
| 2018-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FPC (NO.88) LIMITED |
| 2018-05-09 |
update statutory_documents CESSATION OF NICHOLAS MURRAY MOORE AS A PSC |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM, 7 ST. JOHN'S ROAD HARROW, MIDDLESEX, HA1 2EY, UNITED KINGDOM |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ISAAC WAGSTAFF LANSMAN |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LANSMAN |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE |
| 2018-04-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-02-09 |
update account_ref_month 8 => 3 |
| 2017-02-09 |
update accounts_next_due_date 2018-05-15 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 2016-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |