| 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 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLIVER SEIGLER / 01/06/2023 |
| 2023-04-07 |
delete address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2023-04-07 |
insert address 55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN
UNITED KINGDOM |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED SAMUEL OLIVER SEIGLER |
| 2021-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-09-07 |
insert company_previous_name WEST COVENT GARDEN RESTAURANTS LIMITED |
| 2021-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update name WEST COVENT GARDEN RESTAURANTS LIMITED => E5 PROPERTY INVESTMENT & MANAGEMENT LTD |
| 2021-08-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents COMPANY NAME CHANGED WEST COVENT GARDEN RESTAURANTS LIMITED
CERTIFICATE ISSUED ON 17/08/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 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 |
| 2020-11-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN REUBEN |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_month 5 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2020-02-29 => 2019-09-30 |
| 2019-03-05 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 2018-08-10 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-10 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-02 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARK SEIGLER |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2014-02-28 => 2019-02-28 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-07 |
update returns_last_madeup_date 2013-06-19 => 2016-06-19 |
| 2018-03-07 |
update returns_next_due_date 2014-07-17 => 2017-07-17 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2018-01-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2018-01-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2018-01-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2018-01-18 |
update statutory_documents 19/06/14 FULL LIST |
| 2018-01-18 |
update statutory_documents 19/06/15 FULL LIST |
| 2018-01-18 |
update statutory_documents 19/06/16 FULL LIST |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2018-01-18 |
update statutory_documents COMPANY RESTORED ON 18/01/2018 |
| 2014-11-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2014-10-07 |
delete address 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 2014-10-07 |
insert address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2014-10-07 |
update registered_address |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 2ND FLOOR, 85 FRAMPTON STREET, LONDON, NW8 8NQ |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-03 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-09-06 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-08-01 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2012-12-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MARTIN JACK REUBEN |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-07-01 |
update statutory_documents 19/06/11 FULL LIST |
| 2010-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-08-10 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 2006-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
UNITED HOUSE, 23 DORSET STREET, LONDON, W1U 6EL |
| 2006-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |