| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
delete address 57 BERKELEY SQUARE ROOM 60, 3RD FLOOR, LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6ER |
| 2021-12-07 |
insert address OFFICE 6 ANERLEY TOWN HALL ANERLEY ROAD LONDON UNITED KINGDOM SE20 8BD |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
57 BERKELEY SQUARE ROOM 60, 3RD FLOOR, LANSDOWNE HOUSE
57 BERKELEY SQUARE
LONDON
W1J 6ER
UNITED KINGDOM |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. SVETLANA LUTAY / 16/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MS SVETLANA LUTAY |
| 2018-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVETLANA LUTAY |
| 2018-11-26 |
update statutory_documents CESSATION OF OLGA KROGH AS A PSC |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA KROGH |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS OLGA KROGH / 01/05/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-03-07 |
delete address 4TH FLOOR ERGON HOUSE DEAN BRADLEY STREET LONDON ENGLAND SW1P 2AL |
| 2018-03-07 |
insert address 57 BERKELEY SQUARE ROOM 60, 3RD FLOOR, LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6ER |
| 2018-03-07 |
update registered_address |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
4TH FLOOR ERGON HOUSE DEAN BRADLEY STREET
LONDON
SW1P 2AL
ENGLAND |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address ERGON HOUSE SUIT 4.26 ERGON HOUSE DEAN BREADLEY STREET LONDON UNITED KINGDOM SW1P 2AL |
| 2017-05-07 |
insert address 4TH FLOOR ERGON HOUSE DEAN BRADLEY STREET LONDON ENGLAND SW1P 2AL |
| 2017-05-07 |
update registered_address |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLGA KROGH / 20/04/2017 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
ERGON HOUSE SUIT 4.26 ERGON HOUSE
DEAN BREADLEY STREET
LONDON
SW1P 2AL
UNITED KINGDOM |
| 2017-02-08 |
delete address 22 MEDWAY STREET GROUND FLOOR, MEDWAY HOUSE 22 MEDWAY STREET LONDON UNITED KINGDOM SW1P 2BA |
| 2017-02-08 |
insert address ERGON HOUSE SUIT 4.26 ERGON HOUSE DEAN BREADLEY STREET LONDON UNITED KINGDOM SW1P 2AL |
| 2017-02-08 |
update reg_address_care_of OLGA KROGH => null |
| 2017-02-08 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
C/O OLGA KROGH
22 MEDWAY STREET GROUND FLOOR, MEDWAY HOUSE
22 MEDWAY STREET
LONDON
SW1P 2BA
UNITED KINGDOM |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LANDES LIMITED |
| 2016-03-10 |
delete address 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB |
| 2016-03-10 |
insert address 22 MEDWAY STREET GROUND FLOOR, MEDWAY HOUSE 22 MEDWAY STREET LONDON UNITED KINGDOM SW1P 2BA |
| 2016-03-10 |
update reg_address_care_of null => OLGA KROGH |
| 2016-03-10 |
update registered_address |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM
3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET
LONDON
WC1A 1HB |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2015-01-05 => 2015-06-30 |
| 2015-07-07 |
update returns_next_due_date 2016-02-02 => 2016-07-28 |
| 2015-06-30 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-26 |
update statutory_documents 05/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-03-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-02-18 |
update statutory_documents 05/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS OLGA KROGH |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVETLANA LUTAY |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-25 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-05 => 2013-12-31 |
| 2013-06-22 |
update account_ref_month 1 => 3 |
| 2013-02-06 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-10-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 2012-01-19 |
update statutory_documents 05/01/12 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SVETLANA LATAY / 18/06/2011 |
| 2012-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDES LIMITED / 18/06/2011 |
| 2011-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2011 FROM
5TH FLOOR WALMAR HOUSE
288 REGENTS STREET
LONDON
LONDON
W1B 3AL
UNITED KINGDOM |
| 2011-09-06 |
update statutory_documents COMPANY NAME CHANGED GRYPHON PROPERTY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 06/09/11 |
| 2011-09-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-16 |
update statutory_documents CHANGE OF NAME 21/07/2011 |
| 2011-02-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANDES LIMITED |
| 2011-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |