| Date | Description |
|---|
| 2024-04-07 |
delete address 137 TOTTENHAM LANE CROUCH END LONDON N8 9BT |
| 2024-04-07 |
insert address 18-20 FROGNAL LONDON ENGLAND NW3 6AG |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2023-04-07 |
update num_mort_outstanding 4 => 2 |
| 2023-04-07 |
update num_mort_satisfied 4 => 6 |
| 2023-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034084840007 |
| 2023-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034084840008 |
| 2022-10-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-31 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-12-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
update num_mort_charges 7 => 8 |
| 2018-03-07 |
update num_mort_outstanding 3 => 4 |
| 2018-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034084840008 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 6 => 7 |
| 2016-10-07 |
update num_mort_outstanding 2 => 3 |
| 2016-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034084840007 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-12 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-30 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-07-09 |
update num_mort_charges 4 => 6 |
| 2015-07-09 |
update num_mort_satisfied 2 => 4 |
| 2015-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034084840005 |
| 2015-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034084840006 |
| 2015-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_outstanding 4 => 2 |
| 2015-02-07 |
update num_mort_satisfied 0 => 2 |
| 2015-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-07 |
delete address 137 TOTTENHAM LANE CROUCH END LONDON UNITED KINGDOM N8 9BT |
| 2014-09-07 |
insert address 137 TOTTENHAM LANE CROUCH END LONDON N8 9BT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-07 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-08 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address 137 TOTTENHAM LANE LONDON UNITED KINGDOM N8 9BJ |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert address 137 TOTTENHAM LANE CROUCH END LONDON UNITED KINGDOM N8 9BT |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update reg_address_care_of LAKIS MICHAELIDES => null |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-04-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
C/O LAKIS MICHAELIDES
137 TOTTENHAM LANE
LONDON
N8 9BJ
UNITED KINGDOM |
| 2012-08-13 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-03-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 2011-01-06 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 2010-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-11 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents FIRST GAZETTE |
| 2010-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
137 TOTTENHAM LANE
CROUCH END
LONDON
N8 9BJ |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
869 HIGH ROAD
LONDON
N12 8QA
UNITED KINGDOM |
| 2009-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2009 FROM
THE GRANGE
100 HIGH STREET
LONDON
N14 6TB |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 2008-10-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-31 |
update statutory_documents ALTER ARTICLES 20/10/2008 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-11-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2006-11-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM:
137 TOTTENHAM LANE
CROUCH END
LONDON
N8 9BT |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1998-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 FROM:
88 KINGSWAY
HOLBORN
LONDON
WC2B 6AW |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |