| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 25 => 24 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 26 => 25 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-20 => 2023-09-15 |
| 2023-06-15 |
update statutory_documents PREVSHO FROM 26/06/2022 TO 25/06/2022 |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-27 => 2023-06-20 |
| 2023-03-20 |
update statutory_documents PREVSHO FROM 27/06/2022 TO 26/06/2022 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2020-09-24 => 2023-03-27 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 28 => 27 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX FREUDENBERGER |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE FREUDENBERGER |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE FREUDENBERGER |
| 2021-06-24 |
update statutory_documents PREVSHO FROM 28/06/2020 TO 27/06/2020 |
| 2021-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-07 |
update account_ref_day 29 => 28 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-24 => 2020-09-24 |
| 2020-06-24 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-24 |
| 2020-03-24 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-24 => 2020-03-31 |
| 2020-01-23 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_day 24 => 30 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents PREVEXT FROM 24/06/2019 TO 30/06/2019 |
| 2019-07-08 |
update account_ref_day 25 => 24 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-26 => 2019-09-24 |
| 2019-06-24 |
update statutory_documents CURRSHO FROM 25/06/2018 TO 24/06/2018 |
| 2019-04-07 |
update account_ref_day 26 => 25 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-26 => 2019-06-26 |
| 2019-03-26 |
update statutory_documents PREVSHO FROM 26/06/2018 TO 25/06/2018 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-08-09 |
update num_mort_outstanding 15 => 13 |
| 2018-08-09 |
update num_mort_satisfied 3 => 5 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033801750015 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033801750016 |
| 2018-07-08 |
update num_mort_charges 16 => 18 |
| 2018-07-08 |
update num_mort_outstanding 13 => 15 |
| 2018-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033801750017 |
| 2018-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033801750018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-26 => 2019-03-26 |
| 2017-12-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-23 => 2018-03-26 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY CHARLES FREUDENBERGER |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART NEIL FREUDENBERGER |
| 2017-10-25 |
update statutory_documents CESSATION OF MICHELLE FREUDENBERGER AS A PSC |
| 2017-10-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 27 => 26 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-24 => 2017-09-23 |
| 2017-06-23 |
update statutory_documents PREVSHO FROM 27/06/2016 TO 26/06/2016 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 28 => 27 |
| 2017-04-27 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2016-09-20 => 2017-06-24 |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MS MIRIAM FREUDENBERGER |
| 2017-03-24 |
update statutory_documents PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 2017-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update num_mort_outstanding 16 => 13 |
| 2016-10-07 |
update num_mort_satisfied 0 => 3 |
| 2016-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-27 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-07-07 |
update account_ref_day 29 => 28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-21 => 2016-09-20 |
| 2016-06-20 |
update statutory_documents PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 2016-05-13 |
update account_ref_day 30 => 29 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-06-21 |
| 2016-05-13 |
update num_mort_charges 14 => 16 |
| 2016-05-13 |
update num_mort_outstanding 14 => 16 |
| 2016-03-21 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 2016-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033801750015 |
| 2016-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033801750016 |
| 2015-09-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-08-20 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-19 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-17 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-06-27 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL FREUDENBERGER / 01/05/2012 |
| 2012-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-06-15 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-08-13 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-03-31 |
update statutory_documents FIRST GAZETTE |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2001-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-10-17 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 1998-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |