| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/25, NO UPDATES |
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_month 8 => 3 |
| 2023-09-07 |
update accounts_next_due_date 2024-05-31 => 2023-12-31 |
| 2023-08-15 |
update statutory_documents PREVSHO FROM 31/08/2023 TO 31/03/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR LI DAGUERRE |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STRINGER |
| 2023-05-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2022-11-27 |
insert about_pages_linkeddomain cookiehub.com |
| 2022-11-27 |
insert client PHPSESSID |
| 2022-11-27 |
insert client ciq-uid |
| 2022-11-27 |
insert client mage-messages |
| 2022-11-27 |
insert client olfsk |
| 2022-11-27 |
insert client_pages_linkeddomain cookiehub.com |
| 2022-11-27 |
insert contact_pages_linkeddomain cookiehub.com |
| 2022-11-27 |
insert index_pages_linkeddomain cookiehub.com |
| 2022-11-27 |
insert product_pages_linkeddomain cookiehub.com |
| 2022-11-27 |
insert service_pages_linkeddomain cookiehub.com |
| 2022-11-27 |
insert terms_pages_linkeddomain cookiehub.com |
| 2022-11-27 |
insert terms_pages_linkeddomain hotjar.com |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SHORTER / 05/08/2022 |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE LOUISE MALIN / 05/08/2022 |
| 2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORINNE LOUISE MALIN / 05/08/2022 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_outstanding 3 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-03 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN POPE |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SHORTER |
| 2020-10-30 |
update num_mort_charges 1 => 3 |
| 2020-10-30 |
update num_mort_outstanding 1 => 3 |
| 2020-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047636360002 |
| 2020-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047636360003 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN POPE / 01/06/2016 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINNE LOUISE MALIN |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN POPE / 21/08/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-28 |
update statutory_documents ADOPT ARTICLES 26/02/2017 |
| 2017-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN POPE / 11/01/2017 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-04-27 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS CORINNE LOUISE MALIN |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARROW |
| 2015-06-08 |
delete address 3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON ENGLAND N3 1QF |
| 2015-06-08 |
insert address 3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-06-08 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-05-08 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-04-07 |
delete address 1375 HIGH ROAD WHETSTONE LONDON N20 9LN |
| 2015-04-07 |
insert address 3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON ENGLAND N3 1QF |
| 2015-04-07 |
update registered_address |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
1375 HIGH ROAD
WHETSTONE
LONDON
N20 9LN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-04 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH MALIN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-14 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-06-11 => 2014-03-25 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN HARROW |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN POPE |
| 2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-25 |
update statutory_documents 25/02/13 FULL LIST |
| 2013-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MALIN / 25/02/2013 |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELVILLE-ROGERS |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MALIN / 04/01/2013 |
| 2012-05-16 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALIN / 14/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MELVILLE-ROGERS / 14/05/2010 |
| 2009-12-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-05-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH MALIN / 01/05/2008 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |