Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
2020-11-17 |
update statutory_documents CESSATION OF FRIEDEGUN SCHWEDA AS A PSC |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-07 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-03-07 |
update num_mort_outstanding 1 => 0 |
2020-03-07 |
update num_mort_satisfied 5 => 6 |
2020-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAI SCHWEDA |
2020-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SCHWEDA |
2020-02-07 |
update num_mort_outstanding 6 => 1 |
2020-02-07 |
update num_mort_satisfied 0 => 5 |
2020-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAI SCHWEDA / 28/01/2020 |
2020-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2020-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2020-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2020-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SCHWEDA |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-26 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIEDEGUN SCHWEDA |
2019-07-24 |
update statutory_documents CESSATION OF EAGLELINK INVESTMENTS LTD AS A PSC |
2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAI MAXIMILIAN SCHWEDA |
2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRIEDEGUN SCHWEDA |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
2017-12-09 |
delete address UNIT 5 130 HOMERTON HIGH STREET LONDON E9 6JA |
2017-12-09 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT |
2017-12-09 |
update registered_address |
2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
UNIT 5 130
HOMERTON HIGH STREET
LONDON
E9 6JA |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-30 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MS FRIEDEGUN SCHWEDA |
2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAI SCHWEDA |
2017-02-09 |
insert company_previous_name OXFORD MATCH PROPERTY LTD |
2017-02-09 |
update name OXFORD MATCH PROPERTY LTD => OXFORD MATCH LTD |
2017-01-23 |
update statutory_documents COMPANY NAME CHANGED OXFORD MATCH PROPERTY LTD
CERTIFICATE ISSUED ON 23/01/17 |
2017-01-20 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER SCHWEDA |
2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SCHWEDA |
2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLAI SCHWEDA |
2016-12-20 |
insert company_previous_name OXFORD MATCH LTD |
2016-12-20 |
update name OXFORD MATCH LTD => OXFORD MATCH PROPERTY LTD |
2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAI SCHWEDA |
2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAI MAXIMILIAN SCHWEDA |
2016-11-29 |
update statutory_documents COMPANY NAME CHANGED OXFORD MATCH LTD
CERTIFICATE ISSUED ON 29/11/16 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAI MAXIMILIAN SCHWEDA / 01/06/2016 |
2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAI MAXIMILIAN SCHWEDA |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
2015-08-06 |
update statutory_documents 06/08/15 FULL LIST |
2015-06-22 |
update statutory_documents SECRETARY APPOINTED MR NICOLAI SCHWEDA |
2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX SCHWEDA |
2014-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEX SCHWEDA / 30/10/2014 |
2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAI SCHWEDA |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-10-01 => 2014-08-06 |
2014-09-07 |
update returns_next_due_date 2014-10-29 => 2015-09-03 |
2014-08-08 |
update statutory_documents 06/08/14 FULL LIST |
2013-11-07 |
delete address UNIT 5 130 HOMERTON HIGH STREET LONDON ENGLAND E9 6JA |
2013-11-07 |
insert address UNIT 5 130 HOMERTON HIGH STREET LONDON E9 6JA |
2013-11-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-10-29 |
2013-10-16 |
update statutory_documents 01/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
delete address 37 WOODSTOCK ROAD LONDON NW11 8ES |
2013-06-23 |
insert address UNIT 5 130 HOMERTON HIGH STREET LONDON ENGLAND E9 6JA |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAI SCHWEDA / 12/12/2012 |
2012-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
37 WOODSTOCK ROAD
LONDON
NW11 8ES |
2012-10-17 |
update statutory_documents 17/10/12 FULL LIST |
2012-08-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-10-31 |
update statutory_documents 17/10/11 FULL LIST |
2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX SCHWEDA / 01/10/2011 |
2011-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEX SCHWEDA / 01/10/2011 |
2011-08-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2011 FROM
3 BERNERS STREET
LONDON
W1T 3LD |
2010-11-03 |
update statutory_documents 17/10/10 FULL LIST |
2010-03-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-13 |
update statutory_documents 17/10/09 FULL LIST |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX SCHWEDA / 01/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAI SCHWEDA / 01/11/2009 |
2009-09-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
2008-07-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-10-17 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
2007-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
2006-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |