| 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 |
| 2024-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 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 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-02-07 |
delete address 3RD FLOOR 21 GANTON STREET LONDON W1F 9BN |
| 2022-02-07 |
insert address 3RD FLOOR 47 BEAK STREET LONDON ENGLAND W1F 9SE |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
3RD FLOOR 21 GANTON STREET
LONDON
W1F 9BN |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ABBERLEY / 21/01/2022 |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE VICTORIA SENNITT / 21/01/2022 |
| 2022-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCION SECRETARIAL SERVICES LIMITED / 21/01/2022 |
| 2022-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCION SECRETARIAL SERVICES LIMITED / 21/01/2022 |
| 2022-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCION INVESTMENT GROUP HOLDINGS LIMITED / 21/01/2022 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 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 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-02-11 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-11 |
update statutory_documents 20/12/15 FULL LIST |
| 2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE VICTORIA SENNITT / 18/06/2015 |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE VICTORIA SENNITT / 06/05/2015 |
| 2015-02-07 |
delete address 3RD FLOOR 21 GANTON STREET LONDON UNITED KINGDOM W1F 9BN |
| 2015-02-07 |
insert address 3RD FLOOR 21 GANTON STREET LONDON W1F 9BN |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-13 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-11-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED SCION SECRETARIAL SERVICES LIMITED |
| 2014-10-07 |
delete address 50 BROADWICK STREET LONDON W1F 7AG |
| 2014-10-07 |
insert address 3RD FLOOR 21 GANTON STREET LONDON UNITED KINGDOM W1F 9BN |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-20 => 2015-12-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE VICTORIA SENNITT / 01/09/2014 |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ABBERLEY / 06/10/2014 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
50 BROADWICK STREET
LONDON
W1F 7AG |
| 2014-02-07 |
delete address 50 BROADWICK STREET LONDON UNITED KINGDOM W1F 7AG |
| 2014-02-07 |
insert address 50 BROADWICK STREET LONDON W1F 7AG |
| 2014-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-20 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-06-26 |
update account_ref_month 12 => 3 |
| 2013-06-26 |
update num_mort_charges 3 => 4 |
| 2013-06-26 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update num_mort_charges 0 => 3 |
| 2013-06-25 |
update num_mort_outstanding 0 => 3 |
| 2013-05-23 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BLACKMAN |
| 2013-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083384240004 |
| 2013-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |