| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-08 |
delete address 2ND FLOOR, 15 CARLISLE STREET CARLISLE STREET LONDON ENGLAND W1D 3BS |
| 2019-07-08 |
insert address 33 CAVENDISH HOUSE CAVENDISH SQUARE LONDON ENGLAND W1G 0PW |
| 2019-07-08 |
update registered_address |
| 2019-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2019 FROM
2ND FLOOR, 15 CARLISLE STREET CARLISLE STREET
LONDON
W1D 3BS
ENGLAND |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
delete address ROOM 3, THE BRUCE BUILDING 115 PERCY STREET NEWCASTLE UPON TYNE ENGLAND NE1 7RY |
| 2017-05-07 |
insert address 2ND FLOOR, 15 CARLISLE STREET CARLISLE STREET LONDON ENGLAND W1D 3BS |
| 2017-05-07 |
update registered_address |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
ROOM 3, THE BRUCE BUILDING 115 PERCY STREET
NEWCASTLE UPON TYNE
NE1 7RY
ENGLAND |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CADZOW |
| 2017-03-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 4TH FLOOR, 190-192 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9QX |
| 2016-06-08 |
insert address ROOM 3, THE BRUCE BUILDING 115 PERCY STREET NEWCASTLE UPON TYNE ENGLAND NE1 7RY |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-20 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
4TH FLOOR, 190-192 SLOANE STREET
KNIGHTSBRIDGE
LONDON
SW1X 9QX |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 4TH FLOOR, 190-192 SLOANE STREET KNIGHTSBRIDGE LONDON ENGLAND SW1X 9QX |
| 2015-06-09 |
insert address 4TH FLOOR, 190-192 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9QX |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-09 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-08 |
delete address BLANDEL BRIDGE HOUSE 56 SLOANE STREET LONDON SW1W 8AX |
| 2015-05-08 |
insert address 4TH FLOOR, 190-192 SLOANE STREET KNIGHTSBRIDGE LONDON ENGLAND SW1X 9QX |
| 2015-05-08 |
update registered_address |
| 2015-05-01 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
BLANDEL BRIDGE HOUSE 56 SLOANE STREET
LONDON
SW1W 8AX |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JAGGER |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JAGGER |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-23 => 2016-01-31 |
| 2014-09-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address BLANDEL BRIDGE HOUSE 56 SLOANE STREET LONDON ENGLAND SW1W 8AX |
| 2014-06-07 |
insert address BLANDEL BRIDGE HOUSE 56 SLOANE STREET LONDON SW1W 8AX |
| 2014-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-13 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GIFFORD |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED HELEN CADZOW |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED HONOURABLE WILLIAM JOHN CADOGAN |
| 2013-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |