| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2024-04-07 |
insert address 36 WALPOLE STREET LONDON UNITED KINGDOM SW3 4QS |
| 2024-04-07 |
update registered_address |
| 2024-04-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
UNITED KINGDOM |
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN OLIVER MYERSON / 13/11/2023 |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY |
| 2023-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2023-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARTIN'S PROPERTIES (OS) LIMITED / 20/12/2019 |
| 2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARTIN'S PROPERTIES (OS) LIMITED / 10/06/2019 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN OLIVER MYERSON / 16/08/2021 |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY BROWN |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARTIN'S PROPERTIES (OS) LIMITED / 20/12/2019 |
| 2021-01-21 |
update statutory_documents CESSATION OF BLACKONYX STRATEGIC LIMITED AS A PSC |
| 2021-01-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-24 |
update statutory_documents DIRECTOR APPOINTED JANE MORIARTY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents ADOPT ARTICLES 20/12/2019 |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR WARREN OLIVER MYERSON |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATE ADAMS |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARDLEY |
| 2019-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR |
| 2019-03-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR
UNITED KINGDOM |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLACKONYX STRATEGIC LIMITED / 25/02/2019 |
| 2019-02-13 |
update statutory_documents 13/02/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MISS CATE ADAMS |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARTLEY BEAMES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-14 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2017-09-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2017-09-07 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR |
| 2017-09-07 |
update registered_address |
| 2017-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN'S PROPERTIES (OS) LIMITED |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKONYX STRATEGIC LIMITED |
| 2017-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLACKONYX STRATEGIC LIMITED / 30/03/2017 |
| 2017-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 14/02/2017 |
| 2017-07-27 |
update statutory_documents CESSATION OF DAVID MATTHEW ARDLEY AS A PSC |
| 2017-06-08 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR |
| 2017-06-08 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2017-06-08 |
update account_ref_day 28 => 31 |
| 2017-06-08 |
update account_ref_month 2 => 3 |
| 2017-06-08 |
update registered_address |
| 2017-06-08 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-05-24 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2017-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR
UNITED KINGDOM |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED HARTLEY MYLOR JOHN BEAMES |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HENRY MARTIN |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-12 |
update statutory_documents ADOPT ARTICLES 30/03/2017 |
| 2017-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106192260001 |
| 2017-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |