| Date | Description |
|---|
| 2024-04-07 |
delete address 10 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AG |
| 2024-04-07 |
insert address LEVEL 5, NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-27 |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-27 => 2023-12-27 |
| 2023-06-07 |
update num_mort_charges 2 => 4 |
| 2023-06-07 |
update num_mort_outstanding 2 => 4 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 107739150001 |
| 2023-04-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 107739150002 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-03-27 |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107739150003 |
| 2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107739150004 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2022-12-27 |
| 2022-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 28 => 27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-28 |
| 2022-03-28 |
update statutory_documents CURRSHO FROM 28/03/2021 TO 27/03/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-28 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-29 => 2021-12-28 |
| 2021-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 29 => 28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2021-03-29 |
update statutory_documents CURRSHO FROM 29/03/2020 TO 28/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-24 => 2020-12-29 |
| 2020-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-24 |
| 2019-12-24 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-08-07 |
update account_category GROUP => FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-15 => 2019-12-30 |
| 2019-04-17 |
update statutory_documents 31/03/18 FULL |
| 2019-02-07 |
update account_ref_day 31 => 30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-18 => 2019-04-15 |
| 2019-01-15 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-11-07 |
update account_ref_month 5 => 3 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-16 => 2019-01-18 |
| 2018-10-18 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 2018-08-07 |
delete address 9 CLIFFORD STREET LONDON ENGLAND W1S 2FT |
| 2018-08-07 |
insert address 10 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AG |
| 2018-08-07 |
update registered_address |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
9 CLIFFORD STREET
LONDON
W1S 2FT
ENGLAND |
| 2018-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MONICA BURMAN / 16/07/2018 |
| 2018-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHASHANK BHAGAT / 16/07/2018 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER NIGEL FILMER |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER |
| 2017-11-07 |
delete address 25 FENCHURCH AVENUE LONDON UNITED KINGDOM EC3M 5AD |
| 2017-11-07 |
insert address 9 CLIFFORD STREET LONDON ENGLAND W1S 2FT |
| 2017-11-07 |
update registered_address |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MOHIT BURMAN |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR SHASHANK BHAGAT |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALEXANDER |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ANN JONES |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA BURMAN |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHASHANK BHAGAT |
| 2017-10-16 |
update statutory_documents CESSATION OF RAJANG LTD AS A PSC |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
25 FENCHURCH AVENUE
LONDON
EC3M 5AD
UNITED KINGDOM |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED INDERJIT SINGH BEDI |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADOSH CHATRATH |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN FENTUM |
| 2017-08-24 |
update statutory_documents SECOND FILED SH01 - 06/06/17 STATEMENT OF CAPITAL GBP 0.99999 |
| 2017-07-07 |
update num_mort_charges 0 => 2 |
| 2017-07-07 |
update num_mort_outstanding 0 => 2 |
| 2017-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107739150001 |
| 2017-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107739150002 |
| 2017-06-12 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN FENTON / 25/05/2017 |
| 2017-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |