| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 5 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
delete address 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5QL |
| 2023-04-07 |
insert address NORTH WEST HOUSE, 119 MARYLEBONE RD, LONDON 119 MARYLEBONE ROAD LONDON ENGLAND NW1 5PU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2022 FROM
42 UPPER BERKELEY STREET
LONDON
W1H 5QL
ENGLAND |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-01-07 |
delete address 134 WIGMORE STREET LONDON ENGLAND W1U 3SE |
| 2022-01-07 |
insert address 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5QL |
| 2022-01-07 |
update registered_address |
| 2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
134 WIGMORE STREET
LONDON
W1U 3SE
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113389870002 |
| 2021-06-07 |
update account_category DORMANT => null |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-07 |
delete address 134 WIGMORE WIGMORE STREET LONDON ENGLAND W1U 3SE |
| 2021-05-07 |
insert address 134 WIGMORE STREET LONDON ENGLAND W1U 3SE |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
134 WIGMORE WIGMORE STREET
LONDON
W1U 3SE
ENGLAND |
| 2021-04-07 |
delete address 33 ROBERT ADAM STREET LONDON ENGLAND W1U 3HR |
| 2021-04-07 |
insert address 134 WIGMORE WIGMORE STREET LONDON ENGLAND W1U 3SE |
| 2021-04-07 |
update registered_address |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
33 ROBERT ADAM STREET
LONDON
W1U 3HR
ENGLAND |
| 2020-10-30 |
update account_ref_month 12 => 5 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-05-31 |
| 2020-09-29 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN POWELL |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-11 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
update account_ref_month 5 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-01 => 2019-10-11 |
| 2019-07-11 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 2019-07-07 |
delete address 111 BAKER STREET LONDON UNITED KINGDOM W1U 6SG |
| 2019-07-07 |
insert address 33 ROBERT ADAM STREET LONDON ENGLAND W1U 3HR |
| 2019-07-07 |
update registered_address |
| 2019-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2019 FROM
111 BAKER STREET
LONDON
W1U 6SG
UNITED KINGDOM |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113389870001 |
| 2018-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |