| 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 |
| 2023-09-13 |
update statutory_documents FULL 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 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-16 |
delete address 90 Long Acre
Covent Garden London, WC2E 9RA United Kingdom |
| 2021-09-16 |
insert address 85 Strand
London, WC2R 0DW United Kingdom |
| 2021-09-16 |
update primary_contact 90 Long Acre
Covent Garden London, WC2E 9RA United Kingdom => 85 Strand
London, WC2R 0DW United Kingdom |
| 2021-07-07 |
delete address 90 LONG ACRE LONDON WC2E 9RA |
| 2021-07-07 |
insert address 85 STRAND LONDON ENGLAND WC2R 0DW |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
90 LONG ACRE
LONDON
WC2E 9RA |
| 2021-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD SHELLEY / 19/02/2021 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-01-20 |
delete index_pages_linkeddomain cobaltapps.com |
| 2021-01-20 |
delete index_pages_linkeddomain studiopress.com |
| 2021-01-20 |
delete index_pages_linkeddomain wordpress.org |
| 2021-01-20 |
delete terms_pages_linkeddomain cobaltapps.com |
| 2021-01-20 |
delete terms_pages_linkeddomain studiopress.com |
| 2021-01-20 |
delete terms_pages_linkeddomain wordpress.org |
| 2021-01-20 |
insert index_pages_linkeddomain dcdgroup.com |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024732270001 |
| 2020-07-11 |
delete source_ip 77.104.132.212 |
| 2020-07-11 |
insert source_ip 35.214.31.235 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-06 |
insert index_pages_linkeddomain cobaltapps.com |
| 2019-09-06 |
insert index_pages_linkeddomain studiopress.com |
| 2019-09-06 |
insert index_pages_linkeddomain wordpress.org |
| 2019-09-06 |
insert terms_pages_linkeddomain cobaltapps.com |
| 2019-09-06 |
insert terms_pages_linkeddomain studiopress.com |
| 2019-09-06 |
insert terms_pages_linkeddomain wordpress.org |
| 2019-08-06 |
delete address 90 Long Acre
London, WC2E 9RA |
| 2019-08-06 |
insert address 90 Long Acre
Covent Garden London, WC2E 9RA United Kingdom |
| 2019-08-06 |
update primary_contact 90 Long Acre
London, WC2E 9RA => 90 Long Acre
Covent Garden London, WC2E 9RA United Kingdom |
| 2019-06-05 |
delete source_ip 162.13.75.71 |
| 2019-06-05 |
insert source_ip 77.104.132.212 |
| 2019-02-24 |
delete fax +44(0) 207 324 2002 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 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 |
| 2018-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-29 |
delete source_ip 69.172.201.100 |
| 2017-04-29 |
insert source_ip 162.13.75.71 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-15 |
insert address 90 Long Acre, Covent Garden, London, WC2E 9RA |
| 2016-09-15 |
insert industry_tag estate management |
| 2016-09-15 |
insert registration_number 02473227 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-07 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA RYAN |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-16 |
update statutory_documents 22/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-14 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOLIDAY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-16 |
update statutory_documents 22/02/13 FULL LIST |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MR FAISAL AHMED RANDEREE |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABIR RANDEREE |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-23 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHELLEY |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED SHIREEN RANDEREE |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE KATHRINE HOLIDAY |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-10 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-30 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD SHELLEY / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MARTIN WALLER / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET RYAN / 30/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MARTIN WALLER / 18/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHABIR AHMED RANDEREE / 17/03/2010 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD SHELLEY / 02/11/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET RYAN / 02/11/2009 |
| 2009-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
| 2008-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
CHURCHILL HOUSE
142-146 OLD STREET
LONDON
EC1V 9BW |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2004-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 1995-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/95 FROM:
CITFIN HOUSE
73 GREAT EASTERN STREET
LONDON
EC2A 3HU |
| 1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-03 |
update statutory_documents RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 1994-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93 FROM:
144/146 NEW BOND STREET
LONDON
W1Y 9FD |
| 1993-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/92 |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 1992-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/92 FROM:
144-146 NEW BOND STREET
LONDON
W1Y 9FD |
| 1992-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED
18/04/91 |
| 1991-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED 18/04/91 |
| 1991-05-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/91 |
| 1991-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/90 FROM:
144-16 NEW BOND STREET
LONDON
W1Y 9ED |
| 1990-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |