| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESING OAKHAM LIMITED |
| 2022-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LESING OAKHAM LIMITED / 14/09/2022 |
| 2022-10-06 |
update statutory_documents CESSATION OF BRYAN ANTHONY BALDREY AS A PSC |
| 2022-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-07 |
update num_mort_charges 2 => 4 |
| 2021-12-07 |
update num_mort_outstanding 2 => 4 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091381700003 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091381700004 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091381700002 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-09 |
update num_mort_charges 0 => 1 |
| 2017-12-09 |
update num_mort_outstanding 0 => 1 |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091381700001 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete sic_code 99999 - Dormant Company |
| 2016-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-08-07 |
delete address 100 WIGMORE STREET LONDON ENGLAND W1U 3RN |
| 2016-08-07 |
insert address 15-19 CAVENDISH PLACE LONDON ENGLAND W1G 0DD |
| 2016-08-07 |
update registered_address |
| 2016-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM
100 WIGMORE STREET
LONDON
W1U 3RN
ENGLAND |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-18 => 2017-04-30 |
| 2016-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-09-07 |
delete address MORLEY HOUSE 36 ACREMAN STREET SHERBORNE DORSET ENGLAND DT9 3NX |
| 2015-09-07 |
insert address 100 WIGMORE STREET LONDON ENGLAND W1U 3RN |
| 2015-09-07 |
insert sic_code 99999 - Dormant Company |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-18 |
| 2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
MORLEY HOUSE 36 ACREMAN STREET
SHERBORNE
DORSET
DT9 3NX |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN ANTHONY BALDREY |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PREM SINGH |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED MR TOM TAR SINGH |
| 2015-08-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED RJM SECRETARIES LIMITED |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COOK |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE SAUNDERS |
| 2015-08-07 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH COOK |
| 2015-01-30 |
update statutory_documents SECRETARY APPOINTED MRS JULIE SAUNDERS |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FULLER |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH COOK |
| 2014-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |