| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 10/11/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-01-06 |
update description |
| 2022-12-05 |
delete address the Sheraton Grand London Park Lane, Piccadilly, London W1J 7BX |
| 2022-10-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 11/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANTHONY BROWN / 06/07/2021 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED CAROLE HAARMANN ACUNTO |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED CLAUDIA PALMIRA ACUNTO |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JANE HAMILTON |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HENRY ACUNTO |
| 2021-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HENRY ACUNTO |
| 2021-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN HENRY ACUNTO / 20/10/2020 |
| 2021-03-16 |
update statutory_documents CESSATION OF ADRIAN MICHAEL LADBURY AS A PSC |
| 2021-03-16 |
update statutory_documents CESSATION OF HUGO MICHAEL JEROME FOSTER AS A PSC |
| 2021-03-16 |
update statutory_documents CESSATION OF STEWART ANTHONY BROWN AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update description |
| 2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update description |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 11/09/2020 |
| 2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 11/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 29/10/2019 |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 29/10/2019 |
| 2019-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 18/08/2018 |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 18/08/2018 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ANTHONY BROWN |
| 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 |
| 2018-09-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 03/06/2017 |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 03/06/2017 |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANTHONY BROWN / 24/03/2017 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-11 |
update statutory_documents SUB-DIVISION
04/11/16 |
| 2017-01-25 |
update statutory_documents SUB-DIVISION
04/11/16 |
| 2017-01-05 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 153.85 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ANTHONY BROWN |
| 2017-01-04 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 153.848 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-12-15 |
update statutory_documents SUB DIV 04/11/2016 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070497650001 |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070497650001 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-31 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 01/08/2015 |
| 2015-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGO MICHAEL JEROME FOSTER / 01/08/2015 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-24 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 20/12/2013 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 01/11/2013 |
| 2013-12-07 |
delete address 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON ENGLAND NW7 2DQ |
| 2013-12-07 |
insert address 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-02 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 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 |
| 2012-10-29 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-06-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-23 |
update statutory_documents 20/10/10 FULL LIST |
| 2009-12-14 |
update statutory_documents 20/10/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-11-30 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MICHAEL LADBURY |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED HUGO MICHAEL JEROME FOSTER |
| 2009-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2009-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |