| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-20 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 6 QUEEN MARGARETS GROVE LONDON ENGLAND N1 4PZ |
| 2023-04-07 |
insert address YEW TREE HOUSE LEWES ROAD FOREST ROW ENGLAND RH18 5AA |
| 2023-04-07 |
update registered_address |
| 2022-12-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-12-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
6 QUEEN MARGARETS GROVE
LONDON
N1 4PZ
ENGLAND |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-06-07 |
delete address NORTH LODGE LEWES ROAD FOREST ROW ENGLAND RH18 5AS |
| 2022-06-07 |
insert address 6 QUEEN MARGARETS GROVE LONDON ENGLAND N1 4PZ |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
NORTH LODGE LEWES ROAD
FOREST ROW
RH18 5AS
ENGLAND |
| 2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TAFFE / 18/05/2022 |
| 2022-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FERAL PEACOCK LIMITED / 18/05/2022 |
| 2022-05-17 |
update statutory_documents SECTION 197 22/04/2022 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents CESSATION OF SIMON TAFFE AS A PSC |
| 2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FERAL PEACOCK LIMITED / 18/10/2021 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055963480001 |
| 2020-12-07 |
delete address STUDIO 14, HACKNEY DOWNS STUDIOS AMHURST TERRACE LONDON ENGLAND E8 2BT |
| 2020-12-07 |
insert address NORTH LODGE LEWES ROAD FOREST ROW ENGLAND RH18 5AS |
| 2020-12-07 |
update registered_address |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
STUDIO 14, HACKNEY DOWNS STUDIOS AMHURST TERRACE
LONDON
E8 2BT
ENGLAND |
| 2020-09-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STRATHALLAN |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED VISCOUNT JAMES DAVID STRATHALLAN |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERAL PEACOCK LIMITED |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLANNERY |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-22 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 22.00 |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STRATHALLAN |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FLANNERY |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WICKS |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WICKS |
| 2016-12-20 |
delete address 006 NETIL HOUSE 1 WESTGATE STREET LONDON E8 3RL |
| 2016-12-20 |
insert address STUDIO 14, HACKNEY DOWNS STUDIOS AMHURST TERRACE LONDON ENGLAND E8 2BT |
| 2016-12-20 |
update registered_address |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
006 NETIL HOUSE 1 WESTGATE STREET
LONDON
E8 3RL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-11 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BERESFORD WICKS / 11/11/2015 |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TAFFE / 11/11/2015 |
| 2015-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BERESFORD WICKS / 11/11/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN JANE DOWN |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOFIA HAGBERG |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 25 ST JOHN'S ROAD EAST GRINSTEAD WEST SUSSEX RH19 3LG |
| 2014-12-07 |
insert address 006 NETIL HOUSE 1 WESTGATE STREET LONDON E8 3RL |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
25 ST JOHN'S ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 3LG |
| 2014-11-12 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED VISCOUNT JAMES STRATHALLAN |
| 2013-11-14 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TAFFE / 30/06/2013 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIA HAGBERG / 30/11/2012 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-24 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents ADOPT ARTICLES 16/01/2013 |
| 2013-01-22 |
update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 103 |
| 2013-01-21 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-06-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BERESFORD WICKS / 10/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIA HAGBERG / 10/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAFFE / 10/10/2009 |
| 2009-05-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
25 ST JOHN'S ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 3LG |
| 2009-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAFFE / 01/05/2008 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BERESFORD WICKS |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MS SOFIA HAGBERG |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/06 FROM:
4 MEDWAY VIEW, HARTFIELD RD
FOREST ROW
EAST SUSSEX
RH18 5NS |
| 2005-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |