| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-04-07 |
update num_mort_charges 35 => 37 |
| 2024-04-07 |
update num_mort_outstanding 12 => 14 |
| 2023-08-07 |
update num_mort_charges 34 => 35 |
| 2023-08-07 |
update num_mort_outstanding 14 => 12 |
| 2023-08-07 |
update num_mort_satisfied 20 => 23 |
| 2023-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960023 |
| 2023-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960024 |
| 2023-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960030 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960035 |
| 2023-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2023-06-07 |
update num_mort_charges 33 => 34 |
| 2023-06-07 |
update num_mort_outstanding 13 => 14 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960034 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update num_mort_charges 31 => 33 |
| 2023-04-07 |
update num_mort_outstanding 11 => 13 |
| 2022-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960033 |
| 2022-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960032 |
| 2022-07-07 |
update num_mort_charges 29 => 31 |
| 2022-07-07 |
update num_mort_outstanding 9 => 11 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960031 |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960030 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-04 |
update statutory_documents DOCUMENT5/FINANCE DOCUMENTS/ COMPANY BUSINESS 02/11/2021 |
| 2021-12-07 |
update num_mort_charges 28 => 29 |
| 2021-12-07 |
update num_mort_outstanding 8 => 9 |
| 2021-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960029 |
| 2021-10-07 |
update num_mort_charges 27 => 28 |
| 2021-10-07 |
update num_mort_outstanding 7 => 8 |
| 2021-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960028 |
| 2021-08-07 |
update num_mort_charges 26 => 27 |
| 2021-08-07 |
update num_mort_outstanding 6 => 7 |
| 2021-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960027 |
| 2021-07-07 |
update num_mort_charges 24 => 26 |
| 2021-07-07 |
update num_mort_outstanding 4 => 6 |
| 2021-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960026 |
| 2021-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960025 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 23 => 24 |
| 2021-05-07 |
update num_mort_outstanding 3 => 4 |
| 2021-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960024 |
| 2021-04-07 |
update num_mort_charges 22 => 23 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960023 |
| 2021-02-08 |
update num_mort_charges 21 => 22 |
| 2021-02-08 |
update num_mort_outstanding 1 => 2 |
| 2020-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960022 |
| 2020-12-07 |
update account_category FULL => GROUP |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-07 |
update num_mort_charges 20 => 21 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960021 |
| 2019-06-20 |
update num_mort_outstanding 2 => 0 |
| 2019-06-20 |
update num_mort_satisfied 18 => 20 |
| 2019-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960011 |
| 2019-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960014 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-07 |
update num_mort_outstanding 4 => 2 |
| 2019-01-07 |
update num_mort_satisfied 16 => 18 |
| 2018-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960018 |
| 2018-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960019 |
| 2018-11-07 |
update num_mort_outstanding 6 => 4 |
| 2018-11-07 |
update num_mort_satisfied 14 => 16 |
| 2018-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960017 |
| 2018-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960020 |
| 2018-06-08 |
update num_mort_charges 19 => 20 |
| 2018-06-08 |
update num_mort_outstanding 5 => 6 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960020 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-07 |
update num_mort_charges 17 => 19 |
| 2017-08-07 |
update num_mort_outstanding 3 => 5 |
| 2017-07-07 |
update num_mort_outstanding 17 => 3 |
| 2017-07-07 |
update num_mort_satisfied 0 => 14 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960018 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960019 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960001 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960002 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960003 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960004 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960005 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960006 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960007 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960008 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960009 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960010 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960012 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960013 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960015 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084916960016 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-08 |
update num_mort_charges 16 => 17 |
| 2017-01-08 |
update num_mort_outstanding 16 => 17 |
| 2016-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960017 |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE LYONS / 03/11/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-06-14 |
| 2016-05-17 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-03 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE LYONS / 01/08/2014 |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TYNAN |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-07-09 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-06-02 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-05-08 |
update num_mort_charges 14 => 16 |
| 2015-05-08 |
update num_mort_outstanding 14 => 16 |
| 2015-04-07 |
update num_mort_charges 10 => 14 |
| 2015-04-07 |
update num_mort_outstanding 10 => 14 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960015 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960016 |
| 2015-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960012 |
| 2015-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960013 |
| 2015-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960014 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960011 |
| 2015-03-07 |
update num_mort_charges 8 => 10 |
| 2015-03-07 |
update num_mort_outstanding 8 => 10 |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960009 |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960010 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-16 => 2016-01-31 |
| 2014-08-07 |
update num_mort_charges 5 => 8 |
| 2014-08-07 |
update num_mort_outstanding 5 => 8 |
| 2014-07-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960006 |
| 2014-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960007 |
| 2014-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960008 |
| 2014-05-07 |
delete address 107 BELL STREET LONDON UNITED KINGDOM NW1 6TL |
| 2014-05-07 |
insert address 107 BELL STREET LONDON NW1 6TL |
| 2014-05-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-05-07 |
update num_mort_charges 4 => 5 |
| 2014-05-07 |
update num_mort_outstanding 4 => 5 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-25 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLS |
| 2014-04-07 |
update num_mort_charges 2 => 4 |
| 2014-04-07 |
update num_mort_outstanding 2 => 4 |
| 2014-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960005 |
| 2014-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960003 |
| 2014-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960004 |
| 2013-07-02 |
update num_mort_charges 0 => 2 |
| 2013-07-02 |
update num_mort_outstanding 0 => 2 |
| 2013-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960001 |
| 2013-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084916960002 |
| 2013-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |