| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-10-26 |
delete source_ip 31.170.122.68 |
| 2022-10-26 |
insert source_ip 192.124.249.135 |
| 2022-10-26 |
update website_status IndexPageFetchError => OK |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-24 |
update website_status OK => IndexPageFetchError |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MODEBEST GROUP HOLDINGS LIMITED / 09/03/2020 |
| 2022-01-28 |
update statutory_documents CESSATION OF JOHN JOSEPH MURPHY AS A PSC |
| 2022-01-28 |
update statutory_documents CESSATION OF MARK LENNOX AS A PSC |
| 2022-01-28 |
update statutory_documents CESSATION OF SEAN ANTHONY KELLY AS A PSC |
| 2021-12-21 |
update statutory_documents CESSATION OF MICHAEL DAVID BRENNAN AS A PSC |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH MURPHY |
| 2021-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LENNOX |
| 2021-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID BRENNAN |
| 2021-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ANTHONY KELLY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-05 |
update statutory_documents CESSATION OF ALBERT PETER DRAVINS AS A PSC |
| 2020-06-05 |
update statutory_documents CESSATION OF EAMONN JOSEPH SCANLON AS A PSC |
| 2020-06-05 |
update statutory_documents CESSATION OF MARK LENNOX AS A PSC |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH MURPHY |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BRENNAN |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ANTHONY KELLY |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT DRAVINS |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN SCANLON |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERT DRAVINS |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIOBHAN DRAVINS |
| 2020-04-07 |
update num_mort_charges 2 => 3 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028895230003 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-12-07 |
delete address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2019-12-07 |
insert address MOY HOUSE 69 BELVUE ROAD NORTHOLT UNITED KINGDOM UB5 5XS |
| 2019-12-07 |
update registered_address |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-19 |
update statutory_documents SECRETARY APPOINTED MRS SIOBHAN ELIZABETH DRAVINS |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MODEBEST GROUP HOLDINGS LIMITED / 30/07/2018 |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LENNOX / 06/07/2018 |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PETER DRAVINS / 06/07/2018 |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH SCANLON / 06/07/2018 |
| 2018-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALBERT PETER DRAVINS / 06/07/2018 |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALBERT PETER DRAVINS / 06/07/2018 |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LENNOX / 06/07/2018 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODEBEST GROUP HOLDINGS LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 1 => 2 |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028895230002 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-12 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-10 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-01 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-02-07 |
delete address 171-173 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
| 2014-02-07 |
insert address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-21 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-26 |
update num_mort_charges 1 => 2 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028895230002 |
| 2013-02-04 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-03-02 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-02-18 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-02-10 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT DRAVINS / 20/01/2010 |
| 2010-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2010 FROM
24 GRAYS INN ROAD
LONDON
WC1X 8HP |
| 2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-06-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 2008-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 2007-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/00 FROM:
24 GRAYS INN ROAD
LONDON
WC1X 8HR |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/00 FROM:
60 DOUGHTY STREET
LONDON
WC1N 2LS |
| 1999-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-03-20 |
update statutory_documents £ IC 2/0
31/01/98
£ SR 2@1=2 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 1996-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 1995-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/94 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1994-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |