| Date | Description |
|---|
| 2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents 31/03/23 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 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120968600001 |
| 2022-02-07 |
delete address 1 CHALGROVE ROAD TOTTENHAM LONDON ENGLAND N17 0NP |
| 2022-02-07 |
insert address 341 GARRATT LANE WANDSWORTH LONDON UNITED KINGDOM SW18 4DX |
| 2022-02-07 |
update registered_address |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
1 CHALGROVE ROAD
TOTTENHAM
LONDON
N17 0NP
ENGLAND |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR LORIE BAKER |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORIE BAKER |
| 2022-01-10 |
update statutory_documents CESSATION OF RODNEY JOHN YORK AS A PSC |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY YORK |
| 2022-01-07 |
delete address 341 GARRATT LANE WANDSWORTH LONDON UNITED KINGDOM SW18 4DX |
| 2022-01-07 |
insert address 1 CHALGROVE ROAD TOTTENHAM LONDON ENGLAND N17 0NP |
| 2022-01-07 |
update registered_address |
| 2021-12-29 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY JOHN YORK |
| 2021-12-29 |
update statutory_documents CESSATION OF LORIE BAKER AS A PSC |
| 2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORIE BAKER |
| 2021-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2021 FROM
341 GARRATT LANE
WANDSWORTH
LONDON
SW18 4DX
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 422 EDGWARE ROAD MARYLEBONE LONDON W2 1EG |
| 2021-08-07 |
insert address 341 GARRATT LANE WANDSWORTH LONDON UNITED KINGDOM SW18 4DX |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM
422 EDGWARE ROAD
MARYLEBONE
LONDON
W2 1EG |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-05-07 |
delete address 442 EDGWARE ROAD LONDON W2 1EG |
| 2021-05-07 |
insert address 422 EDGWARE ROAD MARYLEBONE LONDON W2 1EG |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
delete address 341 GARRATT LANE LONDON UNITED KINGDOM SW18 4DX |
| 2021-04-07 |
insert address 442 EDGWARE ROAD LONDON W2 1EG |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
442 EDGWARE ROAD
LONDON
W2 1EG |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
341 GARRATT LANE
LONDON
SW18 4DX
UNITED KINGDOM |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update account_ref_month 7 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2021-04-11 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 2019-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |