Date | Description |
2024-04-07 |
delete person Alex Green |
2024-04-07 |
delete person Joanna Becker |
2024-04-07 |
delete source_ip 3.160.132.83 |
2024-04-07 |
delete source_ip 3.160.132.101 |
2024-04-07 |
delete source_ip 3.160.132.102 |
2024-04-07 |
delete source_ip 3.160.132.115 |
2024-04-07 |
insert person Liam Kennedy |
2024-04-07 |
insert source_ip 18.155.173.12 |
2024-04-07 |
insert source_ip 18.155.173.16 |
2024-04-07 |
insert source_ip 18.155.173.39 |
2024-04-07 |
insert source_ip 18.155.173.57 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-07 |
delete cco Jonathan Baggs |
2024-03-07 |
delete chairman Michael Strong |
2024-03-07 |
insert chairman Mark Prisk |
2024-03-07 |
insert otherexecutives Duncan Bennett |
2024-03-07 |
delete about_pages_linkeddomain bit.ly |
2024-03-07 |
delete address Finlaison House
15-17 Furnival Street
London
EC4A 1AB |
2024-03-07 |
delete career_pages_linkeddomain bit.ly |
2024-03-07 |
delete contact_pages_linkeddomain bit.ly |
2024-03-07 |
delete index_pages_linkeddomain bit.ly |
2024-03-07 |
delete management_pages_linkeddomain bit.ly |
2024-03-07 |
delete person Ed Johnston Stewart |
2024-03-07 |
delete person Emma Green |
2024-03-07 |
delete person Jenana Kekic |
2024-03-07 |
delete person John Milburn |
2024-03-07 |
delete person Jonathan Baggs |
2024-03-07 |
delete person Joyce Ncube |
2024-03-07 |
delete person Marc M'Crystal |
2024-03-07 |
delete person Mark Milbourn |
2024-03-07 |
delete person Michael Strong |
2024-03-07 |
delete person Ravinder Cheema |
2024-03-07 |
delete person on Greyzheil Palas |
2024-03-07 |
delete source_ip 13.224.222.20 |
2024-03-07 |
delete source_ip 13.224.222.57 |
2024-03-07 |
delete source_ip 13.224.222.89 |
2024-03-07 |
delete source_ip 13.224.222.115 |
2024-03-07 |
insert about_pages_linkeddomain createschools.co.uk |
2024-03-07 |
insert address 20 Cranbourn Street
London
WC2H 7AA |
2024-03-07 |
insert career_pages_linkeddomain campaign.gov.uk |
2024-03-07 |
insert career_pages_linkeddomain investorsinpeople.com |
2024-03-07 |
insert person Alex Green |
2024-03-07 |
insert person Andrew Hertzell |
2024-03-07 |
insert person Diana Wong |
2024-03-07 |
insert person Lucia D'Acunto-Patel |
2024-03-07 |
insert person Mark Prisk |
2024-03-07 |
insert person Natasha Batchelor |
2024-03-07 |
insert person Paul Broadbent |
2024-03-07 |
insert person Peter Ganney |
2024-03-07 |
insert person Piers Mulroney |
2024-03-07 |
insert person Rachel Achunine |
2024-03-07 |
insert person Rav Cheema |
2024-03-07 |
insert person Tom Muldowney |
2024-03-07 |
insert person Will Primrose |
2024-03-07 |
insert person on Nimo Ege |
2024-03-07 |
insert source_ip 3.160.132.83 |
2024-03-07 |
insert source_ip 3.160.132.101 |
2024-03-07 |
insert source_ip 3.160.132.102 |
2024-03-07 |
insert source_ip 3.160.132.115 |
2024-03-07 |
update person_description Alex Metcalfe => Alex Metcalfe |
2024-03-07 |
update person_description Alrick Stewart => Alrick Stewart |
2024-03-07 |
update person_description Caroline Tolhurst => Caroline Tolhurst |
2024-03-07 |
update person_description Duncan Bennett => Duncan Bennett |
2024-03-07 |
update person_description Gareth Whitmarsh => Gareth Whitmarsh |
2024-03-07 |
update person_description James Brook => James Brook |
2024-03-07 |
update person_description Jeremy Aston => Jeremy Aston |
2024-03-07 |
update person_description Jonathan Harvey => Jonathan Harvey |
2024-03-07 |
update person_description Julie Noble => Julie Noble |
2024-03-07 |
update person_description Kevin Foster => Kevin Foster |
2024-03-07 |
update person_description Liorah Bloomfield => Liorah Bloomfield |
2024-03-07 |
update person_description Matthew Robertson => Matthew Robertson |
2024-03-07 |
update person_description Michael Limmer => Michael Limmer |
2024-03-07 |
update person_description Nadia Persaud => Nadia Persaud |
2024-03-07 |
update person_description Nigel Smith => Nigel Smith |
2024-03-07 |
update person_description Robert Waugh => Robert Waugh |
2024-03-07 |
update person_description Sam Grainge => Sam Grainge |
2024-03-07 |
update person_description Will Attlee => Will Attlee |
2024-03-07 |
update person_title Duncan Bennett: Lead Planner => Head of Planning |
2024-03-07 |
update person_title Will Attlee: Associate Director - Development => Head of Estates Efficiency and Net Zero |
2024-03-07 |
update primary_contact Finlaison House
15-17 Furnival Street
London
EC4A 1AB => 20 Cranbourn Street
London
WC2H 7AA |
2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
2023-07-07 |
delete address 20 CRANBOURN STREET - 1ST FLOOR LONDON ENGLAND WC2H 7AA |
2023-07-07 |
insert address 20 CRANBOURN STREET LONDON ENGLAND WC2H 7AA |
2023-07-07 |
update registered_address |
2023-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2023 FROM
20 CRANBOURN STREET - 1ST FLOOR
LONDON
WC2H 7AA
ENGLAND |
2023-06-07 |
delete address PART 3RD FLOOR FINLAISON HOUSE FURNIVAL STREET LONDON ENGLAND EC4A 1AB |
2023-06-07 |
insert address 20 CRANBOURN STREET - 1ST FLOOR LONDON ENGLAND WC2H 7AA |
2023-06-07 |
update registered_address |
2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK RUDD-JONES / 15/05/2020 |
2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE TOLHURST / 20/05/2017 |
2023-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM
PART 3RD FLOOR FINLAISON HOUSE FURNIVAL STREET
LONDON
EC4A 1AB
ENGLAND |
2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LARA NEWMAN / 15/06/2019 |
2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
2022-08-28 |
insert chieflegalofficer Matthew Dineen |
2022-08-28 |
insert otherexecutives Alex Metcalfe |
2022-08-28 |
insert about_pages_linkeddomain bit.ly |
2022-08-28 |
insert career_pages_linkeddomain bit.ly |
2022-08-28 |
insert contact_pages_linkeddomain bit.ly |
2022-08-28 |
insert index_pages_linkeddomain bit.ly |
2022-08-28 |
insert management_pages_linkeddomain bit.ly |
2022-08-28 |
insert person Liz Ells |
2022-08-28 |
insert person Matt Jones |
2022-08-28 |
insert person Matthew Dineen |
2022-08-28 |
insert terms_pages_linkeddomain bit.ly |
2022-08-28 |
update person_description Liorah Bloomfield => Liorah Bloomfield |
2022-08-28 |
update person_description Ramona Skerritt => Ramona Skerritt |
2022-08-28 |
update person_title Alex Metcalfe: Senior Associate => Associate Director |
2022-08-28 |
update person_title Alrick Stewart: Finance Lead => Finance Manager |
2022-08-28 |
update person_title Jonathan Harvey: Development Surveyor => Development Manager |
2022-08-28 |
update person_title Will Mumford: Director - Planning & Construction => Director - Technical, Planning & Construction |
2022-07-29 |
insert cco Jonathan Baggs |
2022-07-29 |
delete person Chris Bellamy |
2022-07-29 |
delete source_ip 65.9.44.23 |
2022-07-29 |
delete source_ip 65.9.44.44 |
2022-07-29 |
delete source_ip 65.9.44.61 |
2022-07-29 |
delete source_ip 65.9.44.129 |
2022-07-29 |
insert person Alex Ward |
2022-07-29 |
insert person Hayley Barclay |
2022-07-29 |
insert person Jonathan Baggs |
2022-07-29 |
insert source_ip 13.224.222.20 |
2022-07-29 |
insert source_ip 13.224.222.57 |
2022-07-29 |
insert source_ip 13.224.222.89 |
2022-07-29 |
insert source_ip 13.224.222.115 |
2022-06-27 |
delete chieflegalofficer Michael Wu |
2022-06-27 |
delete person Michael Wu |
2022-06-27 |
delete person Rafe Seymour |
2022-06-27 |
delete source_ip 52.85.61.17 |
2022-06-27 |
delete source_ip 52.85.61.67 |
2022-06-27 |
delete source_ip 52.85.61.94 |
2022-06-27 |
delete source_ip 52.85.61.97 |
2022-06-27 |
insert person Marc M'Crystal |
2022-06-27 |
insert source_ip 65.9.44.23 |
2022-06-27 |
insert source_ip 65.9.44.44 |
2022-06-27 |
insert source_ip 65.9.44.61 |
2022-06-27 |
insert source_ip 65.9.44.129 |
2022-05-26 |
delete person Jenny Nicely |
2022-05-26 |
delete source_ip 54.192.58.6 |
2022-05-26 |
delete source_ip 54.192.58.30 |
2022-05-26 |
delete source_ip 54.192.58.103 |
2022-05-26 |
delete source_ip 54.192.58.111 |
2022-05-26 |
insert source_ip 52.85.61.17 |
2022-05-26 |
insert source_ip 52.85.61.67 |
2022-05-26 |
insert source_ip 52.85.61.94 |
2022-05-26 |
insert source_ip 52.85.61.97 |
2022-05-26 |
update person_description Michael Wu => Michael Wu |
2022-05-26 |
update person_title Alison Lumsden: Administrator => Business Manager - HR & PMO |
2022-05-02 |
update statutory_documents SECRETARY APPOINTED MRS ALYSON GERNER |
2022-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WU |
2022-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WU |
2022-04-25 |
delete person James Strang |
2022-04-25 |
delete source_ip 13.35.122.41 |
2022-04-25 |
delete source_ip 13.35.122.62 |
2022-04-25 |
delete source_ip 13.35.122.78 |
2022-04-25 |
delete source_ip 13.35.122.99 |
2022-04-25 |
insert person Rebecca Welbourn |
2022-04-25 |
insert source_ip 54.192.58.6 |
2022-04-25 |
insert source_ip 54.192.58.30 |
2022-04-25 |
insert source_ip 54.192.58.103 |
2022-04-25 |
insert source_ip 54.192.58.111 |
2022-03-26 |
delete person Andrew Sanderson |
2022-03-26 |
delete person Grant Shulton |
2022-03-26 |
delete person Harvey Tanner |
2022-03-26 |
delete person Jon McGrath |
2022-03-26 |
delete source_ip 52.85.108.5 |
2022-03-26 |
delete source_ip 52.85.108.33 |
2022-03-26 |
delete source_ip 52.85.108.65 |
2022-03-26 |
delete source_ip 52.85.108.119 |
2022-03-26 |
insert person Alison Lumsden |
2022-03-26 |
insert person Alrick Stewart |
2022-03-26 |
insert person Ben Palmer |
2022-03-26 |
insert person Brendan Henao |
2022-03-26 |
insert person Jenana Kekic |
2022-03-26 |
insert person Joanna Becker |
2022-03-26 |
insert person John Milburn |
2022-03-26 |
insert person Liorah Bloomfield |
2022-03-26 |
insert person Lorenzo Minichiello |
2022-03-26 |
insert person Ramona Skerritt |
2022-03-26 |
insert person Sarah Jane Brown |
2022-03-26 |
insert person on Greyzheil Palas |
2022-03-26 |
insert person on Melissa Love |
2022-03-26 |
insert source_ip 13.35.122.41 |
2022-03-26 |
insert source_ip 13.35.122.62 |
2022-03-26 |
insert source_ip 13.35.122.78 |
2022-03-26 |
insert source_ip 13.35.122.99 |
2022-03-26 |
update person_description Craig Ellin => Craig Ellin |
2022-03-26 |
update person_description Daniel Armitage => Daniel Armitage |
2022-03-26 |
update person_description Ed Johnston Stewart => Ed Johnston Stewart |
2022-03-26 |
update person_description Guy Wheeler => Guy Wheeler |
2022-03-26 |
update person_description Jenny Nicely => Jenny Nicely |
2022-03-26 |
update person_description Jonathan Harvey => Jonathan Harvey |
2022-03-26 |
update person_description Mark Milbourn => Mark Milbourn |
2022-03-26 |
update person_description Michael Wu => Michael Wu |
2022-03-26 |
update person_description Rafe Seymour => Rafe Seymour |
2022-03-26 |
update person_description Robert Waugh => Robert Waugh |
2022-03-26 |
update person_title Daniel Armitage: Senior Asset Manager => Senior Associate - Asset Management |
2022-03-26 |
update person_title Emma Weintroub: Associate => Senior Associate |
2022-03-26 |
update person_title Guy Wheeler: Senior Development Manager => Senior Associate |
2022-03-26 |
update person_title James Strang: Surveyor => Associate |
2022-03-26 |
update person_title Jenny Nicely: Head of Marketing & Communications => Head of Marketing, Communications & Business Support |
2022-03-26 |
update person_title Jonathan Harvey: Graduate Surveyor => Development Surveyor |
2022-03-26 |
update person_title Matthew Robertson: Senior Associate => Associate Director - Property |
2022-03-26 |
update person_title Nadia Persaud: Head of Programme Management & Systems => Business Manager |
2022-03-26 |
update person_title Rafe Seymour: Graduate Surveyor => Surveyor |
2022-03-26 |
update person_title Ravinder Cheema: Associate => Senior Associate |
2022-03-26 |
update person_title Ruth Cunningham: Planning and Development Manager; Planner => Senior Planning & Development Manager; Planner |
2022-03-26 |
update person_title Will Mumford: Associate Director - Technical, Planning and Construction => Director - Planning & Construction |
2021-10-07 |
delete address ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
2021-10-07 |
insert address PART 3RD FLOOR FINLAISON HOUSE FURNIVAL STREET LONDON ENGLAND EC4A 1AB |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-07 |
update registered_address |
2021-09-27 |
delete address 6th Floor
Roxburghe House
273-287 Regent Street
London W1B 2HA |
2021-09-27 |
delete source_ip 13.226.145.35 |
2021-09-27 |
delete source_ip 13.226.145.36 |
2021-09-27 |
delete source_ip 13.226.145.46 |
2021-09-27 |
delete source_ip 13.226.145.63 |
2021-09-27 |
insert address Finlaison House
15-17 Furnival Street
London
EC4A 1AB |
2021-09-27 |
insert source_ip 52.85.108.5 |
2021-09-27 |
insert source_ip 52.85.108.33 |
2021-09-27 |
insert source_ip 52.85.108.65 |
2021-09-27 |
insert source_ip 52.85.108.119 |
2021-09-27 |
update primary_contact 6th Floor
Roxburghe House
273-287 Regent Street
London W1B 2HA => Finlaison House
15-17 Furnival Street
London
EC4A 1AB |
2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
ROXBURGHE HOUSE 273-287 REGENT STREET
LONDON
W1B 2HA |
2021-08-11 |
delete source_ip 213.138.109.152 |
2021-08-11 |
insert source_ip 13.226.145.35 |
2021-08-11 |
insert source_ip 13.226.145.36 |
2021-08-11 |
insert source_ip 13.226.145.46 |
2021-08-11 |
insert source_ip 13.226.145.63 |
2021-07-11 |
insert person Ruth Cunningham |
2021-06-09 |
insert contact_pages_linkeddomain instagram.com |
2021-06-09 |
insert person Jenny Nicely |
2021-04-15 |
delete management_pages_linkeddomain service.gov.uk |
2021-04-15 |
insert about_pages_linkeddomain issuu.com |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-20 |
insert person Jon McGrath |
2021-01-20 |
update person_description Andrew Sanderson => Andrew Sanderson |
2021-01-20 |
update person_description Michael Strong => Michael Strong |
2021-01-20 |
update person_description Nigel Smith => Nigel Smith |
2021-01-20 |
update person_description Phil Ellis => Phil Ellis |
2021-01-20 |
update person_title Daniel Armitage: Senior Surveyor - Asset Management => Senior Asset Manager |
2021-01-20 |
update person_title Will Attlee: Senior Development Manager => Associate Director - Development |
2020-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-11-24 |
update statutory_documents SECOND FILING OF TM01 FOR MRS JAYNE ELIZABETH MACLENNAN |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
2020-09-30 |
insert otherexecutives Gareth Whitmarsh |
2020-09-30 |
delete person Jenny Nicely |
2020-09-30 |
delete person Sue Corbett |
2020-09-30 |
delete person Vince Bartlett |
2020-09-30 |
insert person Naheem Kharyat Siddiq |
2020-09-30 |
update person_description Grant Shulton => Grant Shulton |
2020-09-30 |
update person_title Alex Metcalfe: Senior Acquisitions Manager => Senior Associate |
2020-09-30 |
update person_title Chris Bellamy: Acquisitions Manager => Associate |
2020-09-30 |
update person_title Ed Johnston Stewart: Acquisitions Manager => Associate |
2020-09-30 |
update person_title Emma Weintroub: Acquisitions Manager => Associate |
2020-09-30 |
update person_title Gareth Whitmarsh: Acquisitions Director => Property Director |
2020-09-30 |
update person_title James Brook: Senior Acquisitions Manager => Senior Associate |
2020-09-30 |
update person_title Matthew Robertson: Senior Acquisitions Manager => Senior Associate |
2020-09-30 |
update person_title Ravinder Cheema: Acquisitions Manager => Associate |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-21 |
delete person Jayne Maclennan |
2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE MACLENNAN |
2020-03-21 |
update person_title Will Mumford: Associate Director - Technical & Planning => Associate Director - Technical, Planning and Construction |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
2020-02-19 |
update person_title Sam Grainge: Planner / Designer => Design Lead |
2020-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2020-01-12 |
update person_description Grant Shulton => Grant Shulton |
2020-01-12 |
update person_title Grant Shulton: Graduate Surveyor => Surveyor |
2019-12-11 |
insert otherexecutives Kevin Foster |
2019-12-11 |
insert person Kevin Foster |
2019-12-11 |
update person_title Duncan Bennett: Acting Head of Technical & Planning => Lead Planner |
2019-12-11 |
update person_title Sue Corbett: Development Manager - Surplus Land Project => Head of Surplus Land |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
2019-11-11 |
delete person Chris Incledon |
2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
2019-09-11 |
insert person Jonathan Harvey |
2019-09-11 |
insert person Rafe Seymour |
2019-09-11 |
update person_description Harvey Tanner => Harvey Tanner |
2019-08-12 |
insert career_pages_linkeddomain livingwage.org.uk |
2019-08-12 |
update person_description Chris Incledon => Chris Incledon |
2019-07-13 |
update person_description James Strang => James Strang |
2019-06-13 |
update person_title Chris Incledon: Graduate Surveyor => Surveyor |
2019-06-13 |
update person_title Duncan Bennett: Lead Planner => Acting Head of Technical & Planning |
2019-06-13 |
update person_title Guy Wheeler: Acquisitions Manager => Senior Development Manager |
2019-06-13 |
update person_title Harvey Tanner: Graduate Surveyor => Surveyor |
2019-06-13 |
update person_title James Strang: Graduate Surveyor => Surveyor |
2019-05-12 |
insert chro Julie Noble |
2019-05-12 |
delete about_pages_linkeddomain nao.org.uk |
2019-05-12 |
delete person Allister Clarke |
2019-05-12 |
delete person Douglas Collins |
2019-05-12 |
delete person Kris Newby |
2019-05-12 |
insert person Emma Green |
2019-05-12 |
insert person Jenny Nicely |
2019-05-12 |
insert person Julie Noble |
2019-05-12 |
insert person Nadia Persaud |
2019-05-12 |
insert person Vince Bartlett |
2019-05-12 |
update person_title Will Attlee: Acquisitions Manager => Senior Development Manager |
2019-04-11 |
delete person Edward Koops |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-02-03 |
insert email sc..@located.co.uk |
2019-02-03 |
update person_description Kris Newby => Kris Newby |
2019-02-03 |
update person_title Kris Newby: Graduate Surveyor => Acquisitions Surveyor |
2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-12-30 |
delete management_pages_linkeddomain www.gov.uk |
2018-12-30 |
delete person Rizwan Khan |
2018-12-30 |
insert management_pages_linkeddomain service.gov.uk |
2018-12-30 |
insert person Michael Limmer |
2018-12-30 |
insert person Sue Corbett |
2018-10-10 |
delete otherexecutives Andrew May |
2018-10-10 |
delete person Andrew May |
2018-10-10 |
delete person Joshua Summers |
2018-10-10 |
delete person Matthew Eminson |
2018-10-10 |
delete person Pocket Living |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
2018-09-04 |
delete person Chris Billingham |
2018-09-04 |
insert person Daniel Armitage |
2018-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
2017-09-07 |
update account_ref_day 30 => 31 |
2017-09-07 |
update account_ref_month 9 => 3 |
2017-09-07 |
update accounts_next_due_date 2018-06-20 => 2017-12-31 |
2017-08-25 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MISS LARA NEWMAN |
2017-03-10 |
update statutory_documents ADOPT ARTICLES 07/03/2017 |
2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LIONEL WU |
2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALYSON GERNER |
2017-02-24 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LIONEL WU |
2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
2017-02-16 |
update statutory_documents DIRECTOR APPOINTED CAROLINE MARY TOLHURST |
2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MARK RUDD-JONES |
2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STRONG |
2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP FREDERICK ELLIS |
2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE ELIZABETH MACLENNAN |
2017-02-08 |
delete address SANCTUARY BUILDINGS GREAT SMITH STREET WESTMINSTER LONDON ENGLAND SW1P 3BT |
2017-02-08 |
insert address ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
2017-02-08 |
update registered_address |
2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
SANCTUARY BUILDINGS GREAT SMITH STREET
WESTMINSTER
LONDON
SW1P 3BT
ENGLAND |
2017-01-25 |
update statutory_documents ADOPT ARTICLES 04/01/2017 |
2016-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |