| Date | Description |
|---|
| 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 |
| 2023-07-07 |
update num_mort_outstanding 2 => 0 |
| 2023-07-07 |
update num_mort_satisfied 13 => 15 |
| 2023-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061552240014 |
| 2023-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061552240015 |
| 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 |
| 2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 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 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_outstanding 4 => 2 |
| 2020-12-07 |
update num_mort_satisfied 11 => 13 |
| 2020-10-30 |
update num_mort_charges 13 => 15 |
| 2020-10-30 |
update num_mort_outstanding 9 => 4 |
| 2020-10-30 |
update num_mort_satisfied 4 => 11 |
| 2020-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061552240012 |
| 2020-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061552240014 |
| 2020-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061552240015 |
| 2020-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061552240006 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061552240009 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061552240010 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061552240011 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061552240013 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update num_mort_outstanding 11 => 9 |
| 2017-11-07 |
update num_mort_satisfied 2 => 4 |
| 2017-10-07 |
update num_mort_charges 11 => 13 |
| 2017-10-07 |
update num_mort_outstanding 9 => 11 |
| 2017-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061552240013 |
| 2017-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061552240012 |
| 2017-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061552240007 |
| 2017-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061552240008 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN ITZHAR ROSENTHAL / 01/03/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-15 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update num_mort_charges 9 => 11 |
| 2016-01-08 |
update num_mort_outstanding 7 => 9 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061552240010 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061552240011 |
| 2015-07-07 |
update num_mort_charges 8 => 9 |
| 2015-07-07 |
update num_mort_outstanding 6 => 7 |
| 2015-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061552240009 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-22 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_charges 5 => 8 |
| 2014-12-07 |
update num_mort_outstanding 3 => 6 |
| 2014-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061552240007 |
| 2014-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061552240008 |
| 2014-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061552240006 |
| 2014-04-07 |
delete address CHURCHILL HOUSE SUIT 301 120 BUNNS LANE MILL HILL LONDON UNITED KINGDOM NW7 2AS |
| 2014-04-07 |
insert address CHURCHILL HOUSE SUIT 301 120 BUNNS LANE MILL HILL LONDON NW7 2AS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-18 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 643 WATFORD WAY APEX CORNER, MILL HILL LONDON NW7 3JR |
| 2013-06-25 |
insert address CHURCHILL HOUSE SUIT 301 120 BUNNS LANE MILL HILL LONDON UNITED KINGDOM NW7 2AS |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
643 WATFORD WAY
APEX CORNER, MILL HILL
LONDON
NW7 3JR |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-03-21 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-03-15 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROSENTHAL |
| 2010-02-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-01 |
update statutory_documents S366A DISP HOLDING AGM 21/03/07 |
| 2007-04-01 |
update statutory_documents S386 DISP APP AUDS 21/03/07 |
| 2007-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |