| Date | Description |
|---|
| 2025-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085663860002 |
| 2025-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/25, NO UPDATES |
| 2025-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085663860003 |
| 2025-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents PREVSHO FROM 28/06/2024 TO 31/03/2024 |
| 2024-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-27 => 2023-03-28 |
| 2022-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-27 |
| 2022-06-27 |
update statutory_documents PREVSHO FROM 29/06/2021 TO 28/06/2021 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-29 => 2022-03-29 |
| 2021-08-07 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-29 |
| 2021-06-29 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 29/06/2020 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
update num_mort_outstanding 2 => 1 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085663860001 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-17 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 14 DAVID MEWS LONDON ENGLAND W1U 6EQ |
| 2015-07-07 |
insert address 14 DAVID MEWS LONDON W1U 6EQ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-22 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE STANEVICIENE / 20/10/2014 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SCHONBERG / 20/10/2014 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-12 => 2016-03-31 |
| 2015-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-11-07 |
delete address 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 2014-11-07 |
insert address 14 DAVID MEWS LONDON ENGLAND W1U 6EQ |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
25 MANCHESTER SQUARE
LONDON
W1U 3PY |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085663860002 |
| 2014-07-07 |
delete address 25 MANCHESTER SQUARE LONDON ENGLAND W1U 3PY |
| 2014-07-07 |
insert address 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 2014-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-24 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085663860001 |
| 2013-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |