| Date | Description |
|---|
| 2024-06-03 |
delete person Pontus Denlew |
| 2024-06-03 |
delete person Rosie Baird-Murray |
| 2024-06-03 |
insert person Steph Pearson-Wood |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 2023-10-01 |
insert address 25-EP, Victoria, London, SW1W 9NF |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3557040001 |
| 2023-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3557040002 |
| 2023-08-07 |
delete address SECOND FLOOR 2 NOEL STREET LONDON ENGLAND W1F 8GB |
| 2023-08-07 |
insert address 25 ECCLESTON PLACE LONDON ENGLAND SW1W 9NF |
| 2023-08-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2023 FROM
25 25 ECCLESTON PLACE
LONDON
SW1W 9NF
UNITED KINGDOM |
| 2023-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2023 FROM
SECOND FLOOR 2 NOEL STREET
LONDON
W1F 8GB
ENGLAND |
| 2023-05-25 |
insert person Gus Curley |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-08 |
insert person Matt Bilbey |
| 2022-10-31 |
update person_title Gavin Harrison: FINANCE DIRECTOR => CFO |
| 2022-10-31 |
update person_title Harry Hamer: Lvp As an Analyst; ASSOCIATE => Lvp As an Analyst; PRINCIPAL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-26 |
delete address 7 Portland Mews, London,
England W1F 8JQ, GB |
| 2022-07-07 |
delete address 7 PORTLAND MEWS LONDON ENGLAND W1F 8JQ |
| 2022-07-07 |
insert address SECOND FLOOR 2 NOEL STREET LONDON ENGLAND W1F 8GB |
| 2022-07-07 |
update registered_address |
| 2022-06-25 |
delete about_pages_linkeddomain paperdog.com |
| 2022-06-25 |
delete contact_pages_linkeddomain paperdog.com |
| 2022-06-25 |
delete index_pages_linkeddomain paperdog.com |
| 2022-06-25 |
delete management_pages_linkeddomain paperdog.com |
| 2022-06-25 |
delete portfolio_pages_linkeddomain paperdog.com |
| 2022-06-25 |
delete terms_pages_linkeddomain paperdog.com |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
7 PORTLAND MEWS
LONDON
W1F 8JQ
ENGLAND |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-07 |
delete address C/O SHIPLEYS LLP WOOLSACK WAY GODALMING ENGLAND GU7 1XW |
| 2021-04-07 |
insert address 7 PORTLAND MEWS LONDON ENGLAND W1F 8JQ |
| 2021-04-07 |
update registered_address |
| 2021-02-07 |
delete address C/O SHIPLEYS LLP 5 WOOLSACK WAY GUILDFORD SURREY ENGLAND GU7 1XW |
| 2021-02-07 |
insert address C/O SHIPLEYS LLP WOOLSACK WAY GODALMING ENGLAND GU7 1XW |
| 2021-02-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
C/O SHIPLEYS LLP WOOLSACK WAY
GODALMING
GU7 1XW
ENGLAND |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
C/O SHIPLEYS LLP 5 WOOLSACK WAY
GUILDFORD
SURREY
GU7 1XW
ENGLAND |
| 2020-12-07 |
delete address CENTRAL WORKING 25 ECCLESTON PLACE LONDON ENGLAND SW1W 9NF |
| 2020-12-07 |
insert address C/O SHIPLEYS LLP 5 WOOLSACK WAY GUILDFORD SURREY ENGLAND GU7 1XW |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
CENTRAL WORKING 25 ECCLESTON PLACE
LONDON
SW1W 9NF
ENGLAND |
| 2020-08-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAU-KEE / 01/05/2020 |
| 2020-05-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAU-KEE / 01/05/2020 |
| 2020-05-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID PRYOR GARDNER / 01/05/2020 |
| 2020-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DAVID ANDREW LAU-KEE / 01/05/2020 |
| 2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-09-07 |
delete address 7-8 HENRIETTA STREET COVENT GARDEN LONDON ENGLAND WC2E 8PS |
| 2019-09-07 |
insert address CENTRAL WORKING 25 ECCLESTON PLACE LONDON ENGLAND SW1W 9NF |
| 2019-09-07 |
update registered_address |
| 2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
7-8 HENRIETTA STREET
COVENT GARDEN
LONDON
WC2E 8PS
ENGLAND |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-08 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address TOWER HOUSE, 7TH FLOOR 10 SOUTHAMPTON STREET LONDON ENGLAND WC2E 7HA |
| 2018-11-07 |
insert address 7-8 HENRIETTA STREET COVENT GARDEN LONDON ENGLAND WC2E 8PS |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 6 => 3 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2019-01-08 |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
TOWER HOUSE, 7TH FLOOR 10 SOUTHAMPTON STREET
LONDON
WC2E 7HA
ENGLAND |
| 2018-10-08 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-03-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAU-KEE / 19/03/2018 |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW LAU-KEE |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PRYOR GARDNER |
| 2018-03-19 |
update statutory_documents CESSATION OF UNITY CAPITAL UK LIMITED AS A PSC |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER UNITY CAPITAL UK LIMITED |
| 2018-03-07 |
delete address FORESTERS HALL 25-27 WESTOW STREET UPPER NORWOOD LONDON SE19 3RY |
| 2018-03-07 |
insert address TOWER HOUSE, 7TH FLOOR 10 SOUTHAMPTON STREET LONDON ENGLAND WC2E 7HA |
| 2018-03-07 |
update registered_address |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
FORESTERS HALL 25-27 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RY |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3557040001 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITY CAPITAL UK LIMITED |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-08 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/14 |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HODGEMOOR LTD |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/13 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/12 |
| 2011-07-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/11 |
| 2010-06-16 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |