| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents DIRECTOR APPOINTED JOO LING, SERENA TEO |
| 2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 3 => 4 |
| 2023-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059267530005 |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-09-30 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-12-07 |
delete address THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 2021-12-07 |
insert address 7/21 GOSWELL ROAD LONDON ENGLAND EC1M 7AH |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET
LONDON
EC2A 2RS |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED FREDERIC CARRE |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC FOMBONNE |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN HAWORTH |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-ISABELLE AW |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIAN ONG |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED NGOK WAI LEE |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIAN TIONG ALFRED ONG / 16/04/2019 |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIAN TIONG ALFRED ONG / 12/04/2019 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIAN TIONG ALFRED ONG / 12/04/2019 |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIAN TIONG ALFRED ONG / 21/01/2019 |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIAN TIONG ALFRED ONG / 22/01/2019 |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JULIEN ADRIEN FOMBONNE / 21/01/2019 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH 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 |
| 2018-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update num_mort_charges 3 => 4 |
| 2018-06-08 |
update num_mort_satisfied 2 => 3 |
| 2018-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059267530004 |
| 2018-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059267530005 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIAN TIONG ALFRED ONG / 01/01/2017 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIAN TIONG ALFRED ONG / 17/01/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED ERIC JULIEN ADRIEN FOMBONNE |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HOLLANTS VAN LOOCKE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-09 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-15 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED REBECCA CATHERINE HOLLANTS VAN LOOCKE |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYM LEE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-08 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYM KEUN LEE / 20/01/2014 |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED KIAN TIONG ALFRED ONG |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHOON TAN |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-11-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-01 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 2 => 3 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
delete address 3RD FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES |
| 2013-06-23 |
insert address THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_outstanding 2 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 2 |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059267530004 |
| 2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 12/02/2013 |
| 2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYM KEUN LEE / 12/02/2013 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 12/02/2013 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYM KEUN LEE / 12/02/2013 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 20/01/2013 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYM KEUN LEE / 20/01/2013 |
| 2013-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED CHOON KWANG TAN |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE-ISABELLE AW |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED SYM KEUN LEE |
| 2012-10-30 |
update statutory_documents SECTION 519 |
| 2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
3RD FLOOR
20 ST JAMES'S STREET
LONDON
SW1A 1ES |
| 2012-10-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 2012-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN BARCLAY |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN FAHY |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BARCLAY |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PETERS |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIGEL MOWATT |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BROOMFIELD SECRETARIAL SERVICES LIMITED |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-12 |
update statutory_documents 06/09/12 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-13 |
update statutory_documents 06/09/11 FULL LIST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-13 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARAN FAHY / 01/10/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 01/10/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 01/10/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 01/10/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 01/10/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIGEL KENT MOWATT / 01/10/2009 |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED CIARAN FAHY |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2006-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-09-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |