| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-11-30 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114649780001 |
| 2023-04-07 |
delete address C205 THE CHOCOLATE FACTORY 5 CLARENDON ROAD LONDON ENGLAND N22 6XJ |
| 2023-04-07 |
insert address DEVON HOUSE CHURCH HILL WINCHMORE HILL LONDON ENGLAND N21 1LE |
| 2023-04-07 |
update registered_address |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2022-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
C205 THE CHOCOLATE FACTORY 5 CLARENDON ROAD
LONDON
N22 6XJ
ENGLAND |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-12-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2021-12-07 |
insert address C205 THE CHOCOLATE FACTORY 5 CLARENDON ROAD LONDON ENGLAND N22 6XJ |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL THOMAS GRIFFIN / 03/12/2021 |
| 2021-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL THOMAS GRIFFIN / 03/12/2021 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MICHAEL THOMAS GRIFFIN |
| 2021-10-12 |
update statutory_documents CESSATION OF LPHV GROUP LIMITED AS A PSC |
| 2021-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND |
| 2021-04-07 |
insert company_previous_name HIGH VIEW DEVELOPMENTS LIMITED |
| 2021-04-07 |
update name HIGH VIEW DEVELOPMENTS LIMITED => LONDON PENTHOUSE LIMITED |
| 2021-03-28 |
update statutory_documents COMPANY NAME CHANGED HIGH VIEW DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 28/03/21 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-16 => 2021-07-31 |
| 2020-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON PENTHOUSE LIMITED |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONDON PENTHOUSE LIMITED / 15/07/2019 |
| 2019-10-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2019 |
| 2019-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-01 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update account_ref_month 7 => 10 |
| 2019-07-12 |
update statutory_documents CURREXT FROM 31/07/2019 TO 31/10/2019 |
| 2019-06-20 |
delete address LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT ENGLAND BR1 1RJ |
| 2019-06-20 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2019-06-20 |
update registered_address |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
LEONARD HOUSE 7 NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ
ENGLAND |
| 2018-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |