Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-07 |
update num_mort_charges 20 => 21 |
2023-09-07 |
update num_mort_outstanding 11 => 12 |
2023-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850021 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
2022-10-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-07 |
update num_mort_charges 17 => 20 |
2022-08-07 |
update num_mort_outstanding 10 => 11 |
2022-08-07 |
update num_mort_satisfied 7 => 9 |
2022-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850018 |
2022-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850019 |
2022-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850020 |
2022-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063816850014 |
2022-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063816850015 |
2022-05-07 |
update num_mort_charges 16 => 17 |
2022-05-07 |
update num_mort_outstanding 9 => 10 |
2022-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850017 |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update num_mort_charges 15 => 16 |
2021-09-07 |
update num_mort_outstanding 8 => 9 |
2021-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850016 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-07 |
update num_mort_charges 14 => 15 |
2017-10-07 |
update num_mort_satisfied 6 => 7 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
2017-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063816850013 |
2017-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850015 |
2017-08-07 |
update num_mort_charges 13 => 14 |
2017-08-07 |
update num_mort_outstanding 7 => 8 |
2017-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850014 |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
2016-05-12 |
update num_mort_charges 11 => 13 |
2016-05-12 |
update num_mort_outstanding 5 => 7 |
2016-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850013 |
2016-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850012 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
2015-12-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
2015-11-09 |
update statutory_documents 26/09/15 FULL LIST |
2015-07-07 |
update num_mort_outstanding 10 => 5 |
2015-07-07 |
update num_mort_satisfied 1 => 6 |
2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-06-07 |
update num_mort_charges 6 => 11 |
2015-06-07 |
update num_mort_outstanding 5 => 10 |
2015-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850007 |
2015-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850008 |
2015-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850009 |
2015-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850010 |
2015-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063816850011 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
2014-10-29 |
update statutory_documents 26/09/14 FULL LIST |
2014-02-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2014-02-07 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2014-02-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
2014-02-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
2014-01-10 |
update statutory_documents 26/09/13 FULL LIST |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update num_mort_outstanding 6 => 5 |
2013-08-01 |
update num_mort_satisfied 0 => 1 |
2013-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete sic_code 7020 - Letting of own property |
2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
2013-06-21 |
update num_mort_charges 5 => 6 |
2013-06-21 |
update num_mort_outstanding 5 => 6 |
2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-10-30 |
update statutory_documents 26/09/12 FULL LIST |
2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD CHEGOUNCHEI / 01/04/2012 |
2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SHAHRAZAD CHEGOUNCHEI / 01/04/2012 |
2012-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, 50 LAKE ROAD EAST, ROATH PARK, CARDIFF, CF23 5NN |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-19 |
update statutory_documents 26/09/11 FULL LIST |
2011-02-24 |
update statutory_documents 26/09/10 NO CHANGES |
2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-05-10 |
update statutory_documents 26/09/09 FULL LIST |
2010-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-26 |
update statutory_documents FIRST GAZETTE |
2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-10 |
update statutory_documents PREVSHO FROM 30/09/2008 TO 31/03/2008 |
2008-10-17 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
2008-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2007-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |