| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 2025-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE SELVES |
| 2025-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/25, NO UPDATES |
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 3 => 5 |
| 2023-07-07 |
update num_mort_outstanding 1 => 3 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059744720005 |
| 2023-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059744720004 |
| 2023-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059744720003 |
| 2023-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059744720001 |
| 2023-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059744720002 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
delete address THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL |
| 2021-12-07 |
insert address 125 LONDON WALL LONDON ENGLAND EC2Y 5AS |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRANITE BIDCO LIMITED / 08/11/2021 |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
PO BOX PO BOX 501
THE NEXUS BUILDING BROADWAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 9BL |
| 2021-11-08 |
update statutory_documents SECRETARY APPOINTED MRS KATIE SELVES |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOGAN NAIDU |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => 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 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DARREN SOOKRAMANIEN |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BOND |
| 2020-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES EDWARD BOND / 29/03/2020 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN SHARPE |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059744720002 |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSE WATTS |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED OLIVER CHARLES EDWARD BOND |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN VASSIE NAIDU / 30/07/2018 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-07-04 |
update statutory_documents ADOPT ARTICLES 15/06/2018 |
| 2018-07-04 |
update statutory_documents ADOPT ARTICLES 15/06/2018 |
| 2018-06-29 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 400 |
| 2018-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANITE BIDCO LIMITED |
| 2018-06-27 |
update statutory_documents CESSATION OF ABIGAIL SARAH NAIDU AS A PSC |
| 2018-06-27 |
update statutory_documents CESSATION OF LOGAN NAIDU AS A PSC |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MARK SHARPE |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JESSE GUY WATTS |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED NEIL RICHARD CARTWRIGHT |
| 2018-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059744720001 |
| 2017-10-16 |
update statutory_documents ADOPT ARTICLES 20/01/2015 |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN NAIDU / 01/09/2017 |
| 2017-08-07 |
delete sic_code 78101 - Motion picture, television and other theatrical casting activities |
| 2017-08-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 9BL |
| 2015-10-07 |
insert address THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-10-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-09-15 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 2015-07-07 |
insert address THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 9BL |
| 2015-07-07 |
update registered_address |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
4TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN NAIDU / 16/01/2015 |
| 2014-12-30 |
update statutory_documents SUB DIVISION 11/12/2014 |
| 2014-12-30 |
update statutory_documents SUB-DIVISION
11/12/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-28 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-08-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
update statutory_documents ADOPT ARTICLES 20/06/2014 |
| 2013-11-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2013-11-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-11-07 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-10-23 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-10-07 |
delete address 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET |
| 2013-10-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN NAIDU / 08/07/2013 |
| 2013-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LOGAN NAIDU / 08/07/2013 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-10-23 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-11-20 => 2013-08-06 |
| 2012-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL MANN |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NAIRN |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BARBER |
| 2011-11-14 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-06-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA LOUISE BARBER / 23/10/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NAIRN / 23/10/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MANN / 23/10/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA LOUISE BARBER |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NAIRN |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED MR KARL MANN |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN SPENCER |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET |
| 2008-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2008 FROM
3RD FLOOR WINDSOR HOUSE
39 KING STREET
LONDON
EC2V 8LL |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-15 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOGAN NAIDU / 23/10/2007 |
| 2008-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2008 FROM
THE CORNELL PARTNERSHIP, LOGAN
NAIDU, 78 CANNON STREET
LONDON
EC4N 6NQ |
| 2007-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2006-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |