| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER GERRARD / 02/05/2024 |
| 2024-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERRARD / 02/05/2024 |
| 2024-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCTIC ESTATES DALSTON LIMITED / 24/04/2024 |
| 2024-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHAPES & THINGS LIMITED / 24/04/2024 |
| 2024-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2024 FROM
42 LYTTON ROAD
BARNET
EN5 5BY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2023-10-25 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER GERRARD / 01/11/2022 |
| 2022-10-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERRARD / 08/08/2022 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-26 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER GERRARD / 28/07/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER GERRARD / 21/06/2021 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCTIC ESTATES DALSTON LIMITED |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAPES & THINGS LIMITED |
| 2020-02-25 |
update statutory_documents CESSATION OF INVESTLAND LIMITED AS A PSC |
| 2020-02-25 |
update statutory_documents 29/01/20 STATEMENT OF CAPITAL GBP 180 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-11-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-24 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-21 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-10-07 |
update account_category MEDIUM => SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-07 |
update account_category FULL => MEDUM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-06 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 2013-06-23 |
update account_category SMALL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DILIP SHAH |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YEHUDA AMBALO |
| 2012-11-19 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2011-12-12 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2010-11-24 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUDA AMBALO / 09/11/2010 |
| 2010-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY SHAPIRO |
| 2009-12-04 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SHAPIRO / 04/12/2009 |
| 2009-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OFER AMBALO |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/08/2008 |
| 2008-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/04/2008 |
| 2007-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents £ NC 10000/20000
21/08/07 |
| 2007-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/07 FROM:
1 OAKWOOD PARADE
LONDON
N14 4HY |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
PITT HOUSE
120 BAKER STREET
LONDON
W1U 6TU |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |