| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES |
| 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 |
| 2024-03-13 |
delete address New Walk House
108-110 New Walk
Leicester
LE1 7EA |
| 2024-03-13 |
delete phone 0116 208 1580 |
| 2023-11-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 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 |
| 2023-01-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND WALTON WATT |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-01-30 |
insert address New Walk House
108-110 New Walk
Leicester
LE1 7EA |
| 2021-01-30 |
insert phone 0116 208 1580 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
insert phone 0115 923 2193 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents ADOPT ARTICLES 24/09/2019 |
| 2019-06-11 |
update statutory_documents 02/07/18 STATEMENT OF CAPITAL GBP 1005 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-05-07 |
delete address REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE UNITED KINGDOM EN5 4BE |
| 2019-05-07 |
insert address TEMPLE CHAMBERS SUITE 244 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HP |
| 2019-05-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
REGENCY HOUSE 33 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4BE
UNITED KINGDOM |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCY SCOTT-MONCRIEFF / 01/04/2019 |
| 2019-03-07 |
delete address 88 KINGSWAY LONDON WC2B 6AA |
| 2019-03-07 |
insert address REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE UNITED KINGDOM EN5 4BE |
| 2019-03-07 |
update registered_address |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCY SCOTT-MONCRIEFF / 25/02/2019 |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
88 KINGSWAY
LONDON
WC2B 6AA |
| 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 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-18 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-10-27 |
update statutory_documents ALTER ARTICLES 28/09/2015 |
| 2015-10-21 |
update statutory_documents ADOPT ARTICLES 28/09/2015 |
| 2015-10-21 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 1006 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 88 KINGSWAY LONDON ENGLAND WC2B 6AA |
| 2015-06-09 |
insert address 88 KINGSWAY LONDON WC2B 6AA |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-15 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-02-07 |
delete address OFFICE 7 19 GREENWOOD PLACE LONDON NW5 1LB |
| 2015-02-07 |
insert address 88 KINGSWAY LONDON ENGLAND WC2B 6AA |
| 2015-02-07 |
update registered_address |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
OFFICE 7 19 GREENWOOD PLACE
LONDON
NW5 1LB |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address OFFICE 7 19 GREENWOOD PLACE LONDON UNITED KINGDOM NW5 1LB |
| 2014-06-07 |
insert address OFFICE 7 19 GREENWOOD PLACE LONDON NW5 1LB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-26 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-04-15 |
update statutory_documents 15/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKESH GARG |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080682090001 |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH KUMAR GARG |
| 2013-06-26 |
insert sic_code 69102 - Solicitors |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-24 |
delete address 31 CASTLE STREET HIGH WYCOMBE BUCKS UNITED KINGDOM HP13 6RU |
| 2013-06-24 |
insert address OFFICE 7 19 GREENWOOD PLACE LONDON UNITED KINGDOM NW5 1LB |
| 2013-06-24 |
update account_ref_month 5 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2014-02-14 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-05-28 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY SCOTT-MONCRIEFF / 27/05/2013 |
| 2013-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-01-08 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
31 CASTLE STREET
HIGH WYCOMBE
BUCKS
HP13 6RU
UNITED KINGDOM |
| 2012-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |