| Date | Description |
|---|
| 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 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 04/04/2023 |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 04/04/2023 |
| 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 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTIAN ST. JOHN SWEETING / 27/02/2023 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 27/02/2023 |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 27/02/2023 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_outstanding 3 => 2 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124076790001 |
| 2022-06-07 |
delete address 4TH FLOOR, 66 ST. JAMES'S STREET LONDON ENGLAND SW1A 1NE |
| 2022-06-07 |
insert address 66 ST. JAMES'S STREET ST. JAMES'S LONDON ENGLAND SW1A 1NE |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
4TH FLOOR, 66 ST. JAMES'S STREET
LONDON
SW1A 1NE
ENGLAND |
| 2022-05-07 |
delete address 14 GREAT JAMES STREET BLOOMSBURY LONDON UNITED KINGDOM WC1N 3DP |
| 2022-05-07 |
insert address 4TH FLOOR, 66 ST. JAMES'S STREET LONDON ENGLAND SW1A 1NE |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update num_mort_charges 1 => 3 |
| 2022-04-07 |
update num_mort_outstanding 1 => 3 |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
14 GREAT JAMES STREET
BLOOMSBURY
LONDON
WC1N 3DP
UNITED KINGDOM |
| 2022-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124076790002 |
| 2022-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124076790003 |
| 2022-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-01 |
update statutory_documents ALTER ARTICLES 09/02/2022 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 19/02/2021 |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 19/02/2021 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_month 1 => 3 |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-16 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/03/2021 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT LUCK / 08/01/2021 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124076790001 |
| 2020-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |