| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAMSIN PEARCE |
| 2024-04-07 |
delete sic_code 71129 - Other engineering activities |
| 2024-04-07 |
insert sic_code 71111 - Architectural activities |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-18 |
update statutory_documents ADOPT ARTICLES 11/07/2022 |
| 2022-07-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DE WINTON MARSH / 01/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SADIE ANNA MORGAN / 09/09/2021 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DE WINTON MARSH / 09/09/2021 |
| 2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SADIE MORGAN / 09/09/2021 |
| 2021-06-07 |
update num_mort_charges 2 => 3 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050314080003 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH STICHTENOTH / 01/02/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DE RIJKE / 01/02/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS SEBASTIAN LENCER / 01/02/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SADIE MORGAN / 01/02/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASKIA LENCER / 01/02/2021 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX DE RIJKE / 01/02/2021 |
| 2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SADIE MORGAN / 01/02/2021 |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH STICHTENOTH / 31/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2020 |
| 2020-08-22 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 865 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents SECRETARY APPOINTED MS TAMSIN PEARCE |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SADIE MORGAN |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED SASKIA LENCER |
| 2020-05-10 |
update statutory_documents DIRECTOR APPOINTED JUDITH STICHTENOTH |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH 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 |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DE RIJKE / 20/12/2018 |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SADIE MORGAN / 20/12/2018 |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DE WINTON MARSH / 05/12/2018 |
| 2018-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SADIE MORGAN / 20/12/2018 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-09 |
update statutory_documents 19/05/18 STATEMENT OF CAPITAL GBP 1178 |
| 2018-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-30 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 1215 |
| 2018-10-30 |
update statutory_documents 19/05/18 STATEMENT OF CAPITAL GBP 1178 |
| 2018-07-07 |
update num_mort_charges 0 => 2 |
| 2018-07-07 |
update num_mort_outstanding 0 => 2 |
| 2018-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050314080001 |
| 2018-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050314080002 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents 05/05/17 STATEMENT OF CAPITAL GBP 1262.00 |
| 2018-03-23 |
update statutory_documents 12/05/17 STATEMENT OF CAPITAL GBP 1252.00 |
| 2018-03-23 |
update statutory_documents 13/10/17 STATEMENT OF CAPITAL GBP 1242.00 |
| 2018-03-23 |
update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 1299.00 |
| 2018-01-18 |
update statutory_documents ADOPT ARTICLES 11/01/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-23 |
update statutory_documents 01/05/16 STATEMENT OF CAPITAL GBP 1336.00 |
| 2017-10-23 |
update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 1282.00 |
| 2017-10-23 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 1309.00 |
| 2017-10-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-19 |
update statutory_documents SECOND FILED SH01 - 03/11/15 STATEMENT OF CAPITAL GBP 985.00 |
| 2017-04-19 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 985.00 |
| 2017-04-12 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 1375.00 |
| 2017-04-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-06 |
update statutory_documents 20/01/17 STATEMENT OF CAPITAL GBP 1363.00 |
| 2017-04-06 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 1373.00 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents 03/11/15 STATEMENT OF CAPITAL GBP 985.00 |
| 2016-10-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/16 |
| 2016-09-29 |
update statutory_documents SOLVENCY STATEMENT DATED 02/11/15 |
| 2016-09-29 |
update statutory_documents 03/11/2015 |
| 2016-09-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-09-29 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 985.00 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JONAS SEBASTIAN LENCER |
| 2016-03-01 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2015-05-07 |
insert address MAGDALEN HOUSE 136-148 TOOLEY STREET LONDON UNITED KINGDOM SE1 2TU |
| 2015-05-07 |
update reg_address_care_of SHELLEY STOCK HUTTER LLP => null |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-05-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, C/O SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ |
| 2015-04-15 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-30 |
update statutory_documents 12/09/14 STATEMENT OF CAPITAL GBP 1310 |
| 2015-03-25 |
update statutory_documents 12/09/14 STATEMENT OF CAPITAL GBP 1310 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-30 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 1240 |
| 2014-04-07 |
delete address 1ST FLOOR 7-10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2014-04-07 |
insert address 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-03-18 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-02-27 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 1260.00 |
| 2014-02-27 |
update statutory_documents 05/02/14 STATEMENT OF CAPITAL GBP 1260 |
| 2014-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-27 |
update statutory_documents 27/02/14 STATEMENT OF CAPITAL GBP 1146 |
| 2014-02-27 |
update statutory_documents 27/02/14 STATEMENT OF CAPITAL GBP 1176 |
| 2014-02-27 |
update statutory_documents 27/02/14 STATEMENT OF CAPITAL GBP 1206 |
| 2014-02-27 |
update statutory_documents 27/02/14 STATEMENT OF CAPITAL GBP 1216 |
| 2014-02-27 |
update statutory_documents 27/02/14 STATEMENT OF CAPITAL GBP 1250 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete address NO ONE CENTAUR STREET CENTAUR STREET LONDON SE1 7EG |
| 2013-06-24 |
insert address 1ST FLOOR 7-10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2013-06-24 |
update reg_address_care_of null => SHELLEY STOCK HUTTER LLP |
| 2013-06-24 |
update registered_address |
| 2013-04-05 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DE WINTON MARSH / 01/02/2013 |
| 2013-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-02 |
update statutory_documents 02/04/13 STATEMENT OF CAPITAL GBP 1226 |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, NO ONE CENTAUR STREET, CENTAUR STREET, LONDON, SE1 7EG |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 02/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-15 |
update statutory_documents 15/02/12 STATEMENT OF CAPITAL GBP 1256 |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX DE RIJKE / 01/10/2009 |
| 2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DE WINTON MARSH / 01/10/2009 |
| 2011-03-23 |
update statutory_documents 01/02/11 STATEMENT OF CAPITAL GBP 1266 |
| 2011-03-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-14 |
update statutory_documents 14/10/10 STATEMENT OF CAPITAL GBP 1180 |
| 2010-04-27 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED 02/06/08 |
| 2008-11-21 |
update statutory_documents GBP NC 1000/2000
02/06/2008 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS |
| 2007-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/04 FROM:
9 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |