| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update num_mort_outstanding 3 => 2 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110651450003 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED JOANNA BERTRAM |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-06 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 143005.25 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 2 => 3 |
| 2020-04-07 |
update num_mort_outstanding 2 => 3 |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110651450003 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-11-28 |
update statutory_documents ADOPT ARTICLES 13/11/2019 |
| 2019-11-27 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL GBP 143004.75 |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ZHANG |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-15 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 143004 |
| 2019-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update num_mort_charges 0 => 2 |
| 2019-05-07 |
update num_mort_outstanding 0 => 2 |
| 2019-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110651450001 |
| 2019-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110651450002 |
| 2019-04-07 |
delete address 100 FETTER LANE LONDON UNITED KINGDOM EC4A 1BN |
| 2019-04-07 |
insert address THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
100 FETTER LANE LONDON
EC4A 1BN
UNITED KINGDOM |
| 2019-03-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 25/03/2019 |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR SAJJAD VAKILIAN |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJJAD VAKILIAN / 13/03/2019 |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA SALVATO |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN SMITH / 22/05/2018 |
| 2018-05-21 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 94004 |
| 2017-11-29 |
update statutory_documents ADOPT ARTICLES 17/11/2017 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN ANTHONY KELLY |
| 2017-11-22 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA VINCENZO SALVATO |
| 2017-11-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED BEACH SECRETARIES LIMITED |
| 2017-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERTY GLOBAL EUROPE 2 LIMITED |
| 2017-11-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 |
| 2017-11-22 |
update statutory_documents 17/11/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |