Date | Description |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-07 |
delete address 1 BURWOOD PLACE LONDON UNITED KINGDOM W2 2UT |
2023-09-07 |
insert address 6TH FLOOR, 2 KINGDOM STREET LONDON ENGLAND W2 6BD |
2023-09-07 |
update registered_address |
2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
1 BURWOOD PLACE
LONDON
W2 2UT
UNITED KINGDOM |
2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LOH |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
2022-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2021-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-04-07 |
update num_mort_charges 1 => 2 |
2021-04-07 |
update num_mort_outstanding 1 => 2 |
2021-02-07 |
update account_category DORMANT => FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112295740002 |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-30 |
update num_mort_charges 0 => 1 |
2020-10-30 |
update num_mort_outstanding 0 => 1 |
2020-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112295740001 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON OLIVER LOH |
2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTYRE |
2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
2019-10-07 |
insert company_previous_name LONDON SENATOR HOUSE CENTRE LIMITED |
2019-10-07 |
update name LONDON SENATOR HOUSE CENTRE LIMITED => IWG CLUBHOUSE PARTNER LIMITED |
2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MCINTYRE |
2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON |
2019-09-19 |
update statutory_documents COMPANY NAME CHANGED LONDON SENATOR HOUSE CENTRE LIMITED
CERTIFICATE ISSUED ON 19/09/19 |
2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
2018-07-07 |
insert company_previous_name EXPRESS 161 LIMITED |
2018-07-07 |
update name EXPRESS 161 LIMITED => LONDON SENATOR HOUSE CENTRE LIMITED |
2018-06-13 |
update statutory_documents COMPANY NAME CHANGED EXPRESS 161 LIMITED
CERTIFICATE ISSUED ON 13/06/18 |
2018-02-28 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/12/2018 |
2018-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |