| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-10 |
delete source_ip 142.250.179.243 |
| 2023-02-10 |
insert source_ip 142.250.180.19 |
| 2022-09-12 |
delete source_ip 142.250.180.19 |
| 2022-09-12 |
insert source_ip 142.250.179.243 |
| 2022-09-07 |
delete address MAYFAIR POINT 34 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5RG |
| 2022-09-07 |
insert address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2022-09-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
MAYFAIR POINT 34 SOUTH MOLTON STREET
MAYFAIR
LONDON
W1K 5RG |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-03 |
delete source_ip 142.250.178.19 |
| 2022-06-03 |
insert source_ip 142.250.180.19 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-03 |
delete source_ip 172.217.16.243 |
| 2022-04-03 |
insert source_ip 142.250.178.19 |
| 2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
delete source_ip 172.217.169.19 |
| 2022-02-15 |
insert source_ip 172.217.16.243 |
| 2021-12-02 |
delete source_ip 142.250.187.243 |
| 2021-12-02 |
insert source_ip 172.217.169.19 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-07-31 |
delete source_ip 142.250.180.19 |
| 2021-07-31 |
insert source_ip 142.250.187.243 |
| 2021-04-27 |
delete source_ip 172.217.169.51 |
| 2021-04-27 |
insert source_ip 142.250.180.19 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
delete source_ip 216.58.204.243 |
| 2021-02-05 |
insert source_ip 172.217.169.51 |
| 2020-10-12 |
delete source_ip 172.217.169.83 |
| 2020-10-12 |
insert source_ip 216.58.204.243 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
delete source_ip 216.58.210.51 |
| 2020-06-11 |
insert source_ip 172.217.169.83 |
| 2020-05-12 |
delete source_ip 172.217.169.19 |
| 2020-05-12 |
insert source_ip 216.58.210.51 |
| 2020-04-11 |
delete source_ip 216.58.213.115 |
| 2020-04-11 |
insert source_ip 172.217.169.19 |
| 2020-03-11 |
delete source_ip 216.58.204.51 |
| 2020-03-11 |
insert source_ip 216.58.213.115 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
delete source_ip 216.58.204.19 |
| 2019-11-28 |
insert source_ip 216.58.204.51 |
| 2019-10-24 |
delete source_ip 216.58.198.179 |
| 2019-10-24 |
insert source_ip 216.58.204.19 |
| 2019-09-23 |
delete source_ip 172.217.169.83 |
| 2019-09-23 |
insert source_ip 216.58.198.179 |
| 2019-08-20 |
delete source_ip 216.58.211.179 |
| 2019-08-20 |
insert source_ip 172.217.169.83 |
| 2019-07-21 |
delete source_ip 216.58.210.211 |
| 2019-07-21 |
insert source_ip 216.58.211.179 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-06-21 |
delete source_ip 216.58.206.115 |
| 2019-06-21 |
insert source_ip 216.58.210.211 |
| 2019-04-26 |
delete source_ip 216.58.206.147 |
| 2019-04-26 |
insert source_ip 216.58.206.115 |
| 2019-03-26 |
delete source_ip 216.58.210.51 |
| 2019-03-26 |
insert source_ip 216.58.206.147 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 16 => 17 |
| 2018-10-07 |
update num_mort_outstanding 7 => 8 |
| 2018-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270017 |
| 2018-07-07 |
update num_mort_charges 15 => 16 |
| 2018-07-07 |
update num_mort_outstanding 6 => 7 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270016 |
| 2018-04-07 |
update num_mort_outstanding 8 => 6 |
| 2018-04-07 |
update num_mort_satisfied 7 => 9 |
| 2018-03-18 |
delete source_ip 172.217.23.51 |
| 2018-03-18 |
insert source_ip 216.58.210.51 |
| 2018-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081119270012 |
| 2018-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081119270013 |
| 2017-12-11 |
delete address Office 7
35-37 Ludgate Hill
London
EC4M 7JN
United Kingdom |
| 2017-12-11 |
delete address Office 7
35-37 Ludgate Hill
London
United Kingdom |
| 2017-12-11 |
delete address Office 7
35-37 Ludgate Hill
London
United Kingdom
EC4M 7JN |
| 2017-12-11 |
delete phone 020 7867 3721 |
| 2017-12-11 |
delete source_ip 216.58.206.51 |
| 2017-12-11 |
insert address 34 South Molton Street
London
United Kingdom
W1K 5RG |
| 2017-12-11 |
insert address 34 South Molton Street
Mayfair
London
United Kingdom
W1K 5RG |
| 2017-12-11 |
insert address 34 South Molton Street
Mayfair
London
W1K 5RG
United Kingdom |
| 2017-12-11 |
insert address Mayfair 34 South Molton Street
London
W1K 5RG |
| 2017-12-11 |
insert phone 020 7409 5106 |
| 2017-12-11 |
insert source_ip 172.217.23.51 |
| 2017-12-11 |
update primary_contact Office 7
35-37 Ludgate Hill
London
EC4M 7JN
United Kingdom => 34 South Molton Street
London
United Kingdom
W1K 5RG |
| 2017-12-07 |
delete address OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN |
| 2017-12-07 |
insert address MAYFAIR POINT 34 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5RG |
| 2017-12-07 |
update num_mort_charges 13 => 15 |
| 2017-12-07 |
update num_mort_satisfied 5 => 7 |
| 2017-12-07 |
update registered_address |
| 2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
OFFICE 7 35-37 LUDGATE HILL
LONDON
EC4M 7JN |
| 2017-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081119270007 |
| 2017-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081119270008 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-07 |
update num_mort_charges 11 => 13 |
| 2017-11-07 |
update num_mort_outstanding 6 => 8 |
| 2017-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270014 |
| 2017-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270015 |
| 2017-10-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
delete source_ip 216.58.206.83 |
| 2017-10-18 |
insert source_ip 216.58.206.51 |
| 2017-10-07 |
update num_mort_outstanding 11 => 6 |
| 2017-10-07 |
update num_mort_satisfied 0 => 5 |
| 2017-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270012 |
| 2017-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270013 |
| 2017-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081119270002 |
| 2017-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-07 |
update num_mort_charges 10 => 11 |
| 2017-09-07 |
update num_mort_outstanding 10 => 11 |
| 2017-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270011 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081119270003 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081119270004 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081119270005 |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORIMAR JOSHUA CARLES BARRETT |
| 2017-05-07 |
update num_mort_charges 8 => 10 |
| 2017-05-07 |
update num_mort_outstanding 8 => 10 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update num_mort_charges 7 => 8 |
| 2017-04-26 |
update num_mort_outstanding 7 => 8 |
| 2017-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270009 |
| 2017-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270010 |
| 2017-03-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270008 |
| 2017-02-07 |
update num_mort_charges 6 => 7 |
| 2017-02-07 |
update num_mort_outstanding 6 => 7 |
| 2017-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270007 |
| 2016-12-19 |
update num_mort_charges 5 => 6 |
| 2016-12-19 |
update num_mort_outstanding 5 => 6 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270006 |
| 2016-08-07 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 2016-08-07 |
insert address OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN |
| 2016-08-07 |
update registered_address |
| 2016-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARRETT / 04/07/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-22 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-12 |
update num_mort_charges 3 => 5 |
| 2016-05-12 |
update num_mort_outstanding 3 => 5 |
| 2016-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270004 |
| 2016-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270005 |
| 2016-02-08 |
update num_mort_charges 1 => 3 |
| 2016-02-08 |
update num_mort_outstanding 1 => 3 |
| 2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270003 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081119270002 |
| 2015-12-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-09-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-08-04 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-07-07 |
delete address 9 CLARENCE ROAD MOTTTINGHAM LONDON UNITED KINGDOM SE9 4SJ |
| 2015-07-07 |
insert address FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 2015-07-07 |
update registered_address |
| 2015-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2015 FROM
9 CLARENCE ROAD
MOTTTINGHAM
LONDON
SE9 4SJ
UNITED KINGDOM |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-16 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-20 => 2015-03-31 |
| 2013-11-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-06-20 |
| 2013-07-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update statutory_documents 20/06/13 FULL LIST |
| 2012-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |