| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
delete address 10-12 EASTCHEAP FIRST FLOOR LONDON UNITED KINGDOM EC3M 1AJ |
| 2023-04-07 |
insert address 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRAFTON |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD GUALTIERI |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MS ELSE CHRISTINA HAMILTON |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
10-12 EASTCHEAP
FIRST FLOOR
LONDON
EC3M 1AJ
UNITED KINGDOM |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN |
| 2022-11-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-11-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-11-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051045380003 |
| 2022-08-07 |
update num_mort_outstanding 2 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 2 |
| 2022-08-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2022 |
| 2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051045380001 |
| 2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051045380002 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-07 |
delete address 36 GLOUCESTER AVENUE PRIMROSE HILL LONDON ENGLAND NW1 7BB |
| 2021-12-07 |
insert address 10-12 EASTCHEAP FIRST FLOOR LONDON UNITED KINGDOM EC3M 1AJ |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051045380002 |
| 2021-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051045380001 |
| 2021-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-24 |
update statutory_documents ADOPT ARTICLES 30/09/2021 |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
36 GLOUCESTER AVENUE
PRIMROSE HILL
LONDON
NW1 7BB
ENGLAND |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN TIVERTON |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIVERTON / 30/09/2021 |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED |
| 2021-10-12 |
update statutory_documents CESSATION OF NEIL DAVID COLEMAN AS A PSC |
| 2021-10-12 |
update statutory_documents CESSATION OF STEPHEN AUSTIN HANNA AS A PSC |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVIL COLEMAN |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNA |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEVIL COLEMAN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-06-19 |
update statutory_documents ADOPT ARTICLES 29/03/2019 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_ref_month 7 => 12 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 31/12/2016 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-27 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVIL DAVID COLEMAN / 12/05/2016 |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AUSTIN HANNA / 12/05/2016 |
| 2016-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEVIL DAVID COLEMAN / 12/05/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address PRIMROSE HILL BUSINESS CENTRE 110 GLOUCESTER AVENUE LONDON NW1 8HX |
| 2015-12-07 |
insert address 36 GLOUCESTER AVENUE PRIMROSE HILL LONDON ENGLAND NW1 7BB |
| 2015-12-07 |
update registered_address |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
PRIMROSE HILL BUSINESS CENTRE 110 GLOUCESTER AVENUE
LONDON
NW1 8HX |
| 2015-08-09 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-08-09 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-07-16 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-07-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-06-05 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-04-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-05-31 |
| 2013-05-20 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-04-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AUSTIN HANNA / 01/12/2010 |
| 2011-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
8 BELSIZE GROVE
LONDON
NW3 4UN |
| 2010-07-09 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVIL DAVID COLEMAN / 19/04/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AUSTIN HANNA / 19/04/2010 |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 2007-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-11-14 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents FIRST GAZETTE |
| 2005-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/05 FROM:
GARDEN FLAT 7 WINCHESTER ROAD
LONDON
N6 5HW |
| 2004-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
516A HOLLAWAY ROAD
LONDON
N7 6JD |
| 2004-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |