| Date | Description |
|---|
| 2024-04-07 |
delete address OFFICE 415 26-28 HAMMERSMITH GROVE LONDON UNITED KINGDOM W6 7BA |
| 2024-04-07 |
insert address OFFICE 310 12 HAMMERSMITH GROVE LONDON UNITED KINGDOM W6 7AP |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPPONOR HOLDING LIMITED |
| 2023-03-23 |
update statutory_documents CESSATION OF G&G INTERESTS LLP AS A PSC |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-07-07 |
delete address 1 LYRIC SQUARE OFFICE 9.04 LONDON ENGLAND W6 0NB |
| 2022-07-07 |
insert address OFFICE 415 26-28 HAMMERSMITH GROVE LONDON UNITED KINGDOM W6 7BA |
| 2022-07-07 |
update registered_address |
| 2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
1 LYRIC SQUARE
OFFICE 9.04
LONDON
W6 0NB
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-07-07 |
update num_mort_charges 3 => 4 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075177150004 |
| 2021-05-07 |
update num_mort_outstanding 3 => 1 |
| 2021-05-07 |
update num_mort_satisfied 0 => 2 |
| 2021-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075177150003 |
| 2021-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G&G INTERESTS LLP |
| 2021-04-15 |
update statutory_documents CESSATION OF SUPPONOR OY (FINLAND) AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUPPONOR OY (FINLAND) / 04/02/2021 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-12-07 |
delete address 12 HAMMERSMITH GROVE SUITE 3125 LONDON ENGLAND W6 7AP |
| 2019-12-07 |
insert address 1 LYRIC SQUARE OFFICE 9.04 LONDON ENGLAND W6 0NB |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
12 HAMMERSMITH GROVE
SUITE 3125
LONDON
W6 7AP
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE ANDREW CREAN |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-03-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 |
| 2018-03-07 |
delete address UNIT 8 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD LONDON W3 6UU |
| 2018-03-07 |
insert address 12 HAMMERSMITH GROVE SUITE 3125 LONDON ENGLAND W6 7AP |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2018-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075177150003 |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
UNIT 8 VICTORIA INDUSTRIAL ESTATE
VICTORIA ROAD
LONDON
W3 6UU |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075177150002 |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2013-12-31 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLMAN STEPHENSON |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELER |
| 2016-03-02 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRUTON GAMBRELL |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-24 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 12 => 6 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2016-03-31 |
| 2014-11-28 |
update statutory_documents CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 2014-11-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GRAEME HALL |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKLEY |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN HAROLD WHEELER / 15/04/2014 |
| 2014-03-08 |
delete address 10 ORANGE STREET LONDON UNITED KINGDOM WC2H 7DQ |
| 2014-03-08 |
insert address UNIT 8 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD LONDON W3 6UU |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-08 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM |
| 2014-02-20 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BENJAMIN HAROLD WHEELER |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN MEREN |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-02-27 |
update statutory_documents 04/02/13 FULL LIST |
| 2013-02-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLMAN STEPHENSON / 03/02/2013 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-20 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED COLMAN STEPHENSON |
| 2012-09-13 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-02 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN TORE MERGEN / 01/01/2012 |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BUCKLEY |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED JAN TORE MERGEN |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHARLTON / 14/12/2011 |
| 2011-12-12 |
update statutory_documents CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK CHARLTON / 27/04/2011 |
| 2011-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |