| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA WILLIAMS |
| 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ADRIAN CHARD |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-03 |
update statutory_documents SECRETARY APPOINTED MISS SANET UYS |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL OLLIVER |
| 2023-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050892930002 |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARK ROTHWELL |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED BEN MOORE |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ALEXANDER EDWARDS |
| 2022-07-07 |
update account_category GROUP => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIGGS |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS SANET UYS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-11 |
update statutory_documents ALTER ARTICLES 31/03/2021 |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050892930002 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 2020-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-02 |
update statutory_documents SECRETARY APPOINTED DANIEL OLLIVER |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WARD |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN BRIGGS |
| 2020-07-08 |
update statutory_documents SECOND FILING OF TM01 FOR WILLIAM PAUL BEAUMONT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEAUMONT |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MS TARA WILLIAMS |
| 2020-03-03 |
update statutory_documents SECRETARY APPOINTED PHILIP AIDEN WARD |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NISHA MANAKTALA |
| 2020-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORRELATION THREE INVESTMENTS LIMITED / 06/08/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED PHILIP AIDEN WARD |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRELATION THREE INVESTMENTS LIMITED |
| 2019-01-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2019 |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRP D2 LIMITED |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME NIEMAN |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCVEIGH |
| 2019-01-03 |
update statutory_documents SECRETARY APPOINTED NISHA MANAKTALA |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHAPIRO |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST LACEY |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAKE |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAKASH CHANDARANA |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRAKASH CHANDARANA |
| 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 |
| 2018-08-31 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SHAPIRO / 01/03/2017 |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE |
| 2018-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PAUL BEAUMONT |
| 2018-01-03 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2018-01-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, 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 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-29 |
update statutory_documents ALTER ARTICLES 19/04/2016 |
| 2016-04-08 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-07 |
delete address WARWICK HOUSE ROYDON ROAD HARLOW ESSEX ENGLAND CM19 5DY |
| 2014-05-07 |
insert address WARWICK HOUSE ROYDON ROAD HARLOW ESSEX CM19 5DY |
| 2014-05-07 |
update registered_address |
| 2014-05-01 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-28 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SHAPIRO / 29/11/2013 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST FRANK LACEY / 17/10/2013 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WAKE / 17/10/2013 |
| 2014-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 29/11/2013 |
| 2014-01-07 |
delete address CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EU |
| 2014-01-07 |
insert address WARWICK HOUSE ROYDON ROAD HARLOW ESSEX ENGLAND CM19 5DY |
| 2014-01-07 |
update registered_address |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HARRADINE |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PRAKASH CHANDARANA |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, CAMBRIDGE HOUSE, CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2EU |
| 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 |
| 2013-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD BARRY |
| 2012-04-04 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-03-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CRP D2 LIMITED |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES MARX |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR GOLDBERG |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP KNIGHT |
| 2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-07 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HOWARD GOLDBERG / 25/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SHAPIRO / 15/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST FRANK LACEY / 15/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES JACOBUS MARX / 15/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KNIGHT / 15/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WAKE / 15/03/2010 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 15/03/2010 |
| 2009-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents GBP NC 3500000/5000000
09/12/08 |
| 2009-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED
09/12/2008 |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN SHAPIRO |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED PHILLIP KNIGHT |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS; AMEND |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SHAPIRO |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW RICHARDS |
| 2008-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 01/04/2008 |
| 2008-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 01/04/2008 |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-18 |
update statutory_documents NC INC ALREADY ADJUSTED
04/11/05 |
| 2005-11-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM:
RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, RM7 7DN |
| 2004-06-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |