| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 36 => 37 |
| 2023-04-07 |
update num_mort_outstanding 24 => 25 |
| 2023-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130037 |
| 2022-12-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-07 |
update num_mort_charges 32 => 36 |
| 2022-08-07 |
update num_mort_outstanding 21 => 24 |
| 2022-08-07 |
update num_mort_satisfied 11 => 12 |
| 2022-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130035 |
| 2022-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130036 |
| 2022-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130033 |
| 2022-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130034 |
| 2022-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068982130018 |
| 2022-07-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2022-05-07 |
update num_mort_charges 31 => 32 |
| 2022-05-07 |
update num_mort_outstanding 20 => 21 |
| 2022-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130032 |
| 2022-02-07 |
update num_mort_charges 30 => 31 |
| 2022-02-07 |
update num_mort_satisfied 10 => 11 |
| 2022-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130031 |
| 2022-01-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-26 |
update statutory_documents ADOPT ARTICLES 07/01/2022 |
| 2022-01-26 |
update statutory_documents 07/01/22 STATEMENT OF CAPITAL GBP 200 |
| 2022-01-26 |
update statutory_documents SUB-DIVISION
02/01/22 |
| 2022-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068982130019 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 29 => 30 |
| 2021-12-07 |
update num_mort_outstanding 19 => 20 |
| 2021-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130030 |
| 2021-10-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update num_mort_charges 27 => 29 |
| 2021-10-07 |
update num_mort_outstanding 17 => 19 |
| 2021-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130029 |
| 2021-09-07 |
update num_mort_charges 26 => 27 |
| 2021-09-07 |
update num_mort_outstanding 16 => 17 |
| 2021-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130028 |
| 2021-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130027 |
| 2021-08-07 |
update num_mort_charges 20 => 26 |
| 2021-08-07 |
update num_mort_outstanding 10 => 16 |
| 2021-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130026 |
| 2021-07-02 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 068982130021 |
| 2021-07-02 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 068982130022 |
| 2021-07-02 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 068982130023 |
| 2021-07-02 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 068982130024 |
| 2021-07-02 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 068982130025 |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 11 => 12 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-06-07 |
update num_mort_charges 19 => 20 |
| 2021-06-07 |
update num_mort_outstanding 16 => 10 |
| 2021-06-07 |
update num_mort_satisfied 3 => 10 |
| 2021-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130020 |
| 2021-05-07 |
delete address UNIT 2 SUTTON BUSINESS PARK RESTMOR WAY WALLINGTON SURREY UNITED KINGDOM SM6 7AH |
| 2021-05-07 |
insert address SBC HOUSE RESTMOR WAY WALLINGTON SURREY UNITED KINGDOM SM6 7AH |
| 2021-05-07 |
update num_mort_charges 17 => 19 |
| 2021-05-07 |
update num_mort_outstanding 14 => 16 |
| 2021-05-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068982130002 |
| 2021-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068982130007 |
| 2021-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068982130008 |
| 2021-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068982130009 |
| 2021-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068982130011 |
| 2021-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068982130013 |
| 2021-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068982130014 |
| 2021-05-05 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/12/2020 |
| 2021-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130019 |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
SBC HOUSE RESTMOR WAY
WALLINGTON
SM6 7AH
ENGLAND |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALLAN KUHAR / 09/04/2021 |
| 2021-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2021 FROM
UNIT 2 SUTTON BUSINESS PARK
RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH
UNITED KINGDOM |
| 2021-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALLAN KUHAR / 09/04/2021 |
| 2021-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ALLAN KUHAR / 09/04/2021 |
| 2021-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. RAJKA KUHAR / 09/04/2021 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130018 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update num_mort_charges 16 => 17 |
| 2020-08-09 |
update num_mort_outstanding 13 => 14 |
| 2020-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130017 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-05-07 |
delete address 29B ST BARNABAS ROAD SUTTON SURREY SM1 4NS |
| 2020-05-07 |
insert address UNIT 2 SUTTON BUSINESS PARK RESTMOR WAY WALLINGTON SURREY UNITED KINGDOM SM6 7AH |
| 2020-05-07 |
update num_mort_charges 15 => 16 |
| 2020-05-07 |
update num_mort_outstanding 12 => 13 |
| 2020-05-07 |
update registered_address |
| 2020-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130016 |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
29B ST BARNABAS ROAD
SUTTON
SURREY
SM1 4NS |
| 2019-11-07 |
update num_mort_charges 14 => 15 |
| 2019-11-07 |
update num_mort_outstanding 11 => 12 |
| 2019-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130015 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_charges 13 => 14 |
| 2019-07-07 |
update num_mort_outstanding 10 => 11 |
| 2019-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130014 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_charges 12 => 13 |
| 2019-03-07 |
update num_mort_outstanding 9 => 10 |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130013 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update num_mort_charges 11 => 12 |
| 2018-10-07 |
update num_mort_outstanding 8 => 9 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130012 |
| 2018-07-07 |
update num_mort_charges 10 => 11 |
| 2018-07-07 |
update num_mort_outstanding 7 => 8 |
| 2018-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130011 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-05-09 |
update num_mort_charges 9 => 10 |
| 2018-05-09 |
update num_mort_outstanding 6 => 7 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130010 |
| 2018-03-07 |
update num_mort_charges 8 => 9 |
| 2018-03-07 |
update num_mort_outstanding 5 => 6 |
| 2018-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130009 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-14 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update num_mort_charges 7 => 8 |
| 2017-08-07 |
update num_mort_outstanding 4 => 5 |
| 2017-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130008 |
| 2017-07-07 |
update num_mort_charges 6 => 7 |
| 2017-07-07 |
update num_mort_outstanding 3 => 4 |
| 2017-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130007 |
| 2017-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN KUHAR / 18/05/2017 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 5 => 6 |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 4 => 2 |
| 2017-04-26 |
update num_mort_satisfied 0 => 3 |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130006 |
| 2017-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068982130003 |
| 2017-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068982130004 |
| 2017-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130005 |
| 2017-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068982130001 |
| 2016-10-07 |
update num_mort_charges 2 => 4 |
| 2016-10-07 |
update num_mort_outstanding 2 => 4 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 068982130003 |
| 2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 068982130004 |
| 2016-08-16 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 0 => 2 |
| 2016-08-07 |
update num_mort_outstanding 0 => 2 |
| 2016-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130001 |
| 2016-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068982130002 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-23 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-02 |
update statutory_documents 07/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 29B ST BARNABAS ROAD SUTTON SURREY UNITED KINGDOM SM1 4NS |
| 2014-07-07 |
insert address 29B ST BARNABAS ROAD SUTTON SURREY SM1 4NS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-06-04 |
update statutory_documents 07/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-05-31 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-20 |
update statutory_documents 07/05/13 FULL LIST |
| 2012-08-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-05-18 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-02-11 |
update statutory_documents CURREXT FROM 31/05/2011 TO 30/11/2011 |
| 2011-02-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN KUHAR / 20/10/2009 |
| 2009-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |