Date | Document Type | Document Description |
---|
2024-09-03 | | REGISTERED OFFICE CHANGED ON 03/09/24 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom |
2024-06-27 | | SECRETARY'S DETAILS CHNAGED FOR MR BHARAT KANTILAL THAKRAR on 2024-03-24 |
2024-04-30 | | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-09-19 | | Director's details changed for Mr Melvin Anthony Lawson on 2023-07-27 |
2023-07-05 | | CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES |
2023-06-19 | | REGISTRATION OF A CHARGE / CHARGE CODE 066445220035 |
2023-04-29 | | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-04-18 | | Change of details for Lakeplace Limited as a person with significant control on 2016-04-06 |
2022-07-06 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES |
2022-04-29 | | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-29 | AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-28 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES |
2021-06-15 | CH01 | Director's details changed for Mr Melvin Anthony Lawson on 2021-06-15 |
2021-06-15 | PSC05 | Change of details for Lakeplace Limited as a person with significant control on 2021-06-15 |
2021-04-29 | AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom |
2020-06-30 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES |
2020-04-14 | AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-01 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES |
2019-04-15 | AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ |
2018-07-04 | LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 1 |
2018-07-04 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
2018-03-28 | AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-07-18 | PSC02 | Notification of Lakeplace Limited as a person with significant control on 2016-04-06 |
2017-07-18 | LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1 |
2017-07-18 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-04-20 | AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-19 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066445220034 |
2016-06-29 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BHARAT KANTILAL THAKRAR on 2016-06-28 |
2016-06-29 | LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 |
2016-06-29 | AR01 | 28/06/16 ANNUAL RETURN FULL LIST |
2016-06-28 | CH01 | Director's details changed for Mr Melvin Anthony Lawson on 2016-06-28 |
2016-04-26 | AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2016-04-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-07-16 | LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 |
2015-07-16 | AR01 | 11/07/15 FULL LIST |
2015-05-12 | AA | 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-19 | LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 |
2014-08-19 | AR01 | 11/07/14 FULL LIST |
2014-05-06 | AA | 31/07/13 TOTAL EXEMPTION SMALL |
2013-07-15 | AR01 | 11/07/13 FULL LIST |
2013-05-08 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
2012-08-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 30/07/2012 |
2012-08-08 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT KANTILAL THAKRAR / 30/07/2012 |
2012-08-02 | AR01 | 11/07/12 FULL LIST |
2012-07-27 | AA01 | CURREXT FROM 31/01/2012 TO 31/07/2012 |
2011-11-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
2011-07-21 | AR01 | 11/07/11 FULL LIST |
2011-07-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
2010-11-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
2010-08-17 | AR01 | 11/07/10 FULL LIST |
2010-08-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009 |
2010-08-17 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/10/2009 |
2010-01-30 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
2010-01-30 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
2009-11-05 | AA | FULL ACCOUNTS MADE UP TO 31/01/09 |
2009-07-27 | 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
2009-05-12 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
2009-05-01 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
2009-04-08 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
2009-04-01 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
2009-03-19 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
2009-03-19 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
2009-01-30 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
2009-01-30 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
2009-01-30 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
2009-01-17 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
2009-01-17 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
2008-12-18 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2008-12-18 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2008-12-18 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2008-12-18 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2008-12-18 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2008-11-26 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2008-11-26 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2008-11-26 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2008-11-20 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2008-11-12 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2008-11-12 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2008-11-12 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2008-11-12 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2008-11-12 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2008-11-12 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2008-10-31 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-10-18 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-10-18 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-10-18 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-10-18 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-08-13 | 287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
QUADRANT HOUSE 17 THOMAS MORE STREET
LONDON
E1W 1YW
UK |
2008-07-31 | 225 | CURRSHO FROM 31/07/2009 TO 31/01/2009 |
2008-07-31 | 288a | SECRETARY APPOINTED BHARAT THAKRAR |
2008-07-21 | 288a | DIRECTOR APPOINTED MELVIN ANTHONY LAWSON |
2008-07-18 | 288b | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
2008-07-11 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |