| Date | Description |
|---|
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GRANT |
| 2022-08-07 |
delete address 1 CANTERBURY MANSIONS LYMINGTON ROAD LONDON ENGLAND NW6 1SE |
| 2022-08-07 |
insert address 32A VANBRUGH COURT 32A VANBRUGH COURT WINCOTT STREET LONDON ENGLAND SE11 4NS |
| 2022-08-07 |
update registered_address |
| 2022-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2022 FROM
1 CANTERBURY MANSIONS
LYMINGTON ROAD
LONDON
NW6 1SE
ENGLAND |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CALLAGHAN |
| 2022-05-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-04-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BALLER |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-25 => 2020-05-24 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-24 => 2022-02-24 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/05/20 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-06-07 |
update account_ref_day 25 => 24 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-25 => 2021-08-24 |
| 2021-05-24 |
update statutory_documents CURRSHO FROM 25/05/2020 TO 24/05/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-05-27 => 2019-05-25 |
| 2021-04-07 |
update accounts_next_due_date 2020-03-27 => 2021-05-25 |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2020-08-26 => 2020-03-27 |
| 2021-01-24 |
update statutory_documents 25/05/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update account_ref_day 26 => 25 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-26 => 2020-08-26 |
| 2020-05-26 |
update statutory_documents CURRSHO FROM 26/05/2019 TO 25/05/2019 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 27 => 26 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-27 => 2020-05-26 |
| 2020-02-26 |
update statutory_documents PREVSHO FROM 27/05/2019 TO 26/05/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-05-29 => 2018-05-27 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-13 => 2020-02-27 |
| 2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/05/18 |
| 2019-06-20 |
update account_ref_day 28 => 27 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-14 => 2019-08-13 |
| 2019-05-13 |
update statutory_documents PREVSHO FROM 28/05/2018 TO 27/05/2018 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-03-07 |
update account_ref_day 29 => 28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-14 |
| 2019-02-14 |
update statutory_documents PREVSHO FROM 29/05/2018 TO 28/05/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-15 => 2019-02-28 |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/17 |
| 2018-06-07 |
update account_ref_day 30 => 29 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-16 => 2018-08-15 |
| 2018-05-15 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-16 |
| 2018-02-16 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
delete address 156 VICTORIA PARK ROAD LONDON ENGLAND E9 7JN |
| 2017-04-26 |
insert address 1 CANTERBURY MANSIONS LYMINGTON ROAD LONDON ENGLAND NW6 1SE |
| 2017-04-26 |
update registered_address |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
156 VICTORIA PARK ROAD
LONDON
E9 7JN
ENGLAND |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BALLER / 21/10/2016 |
| 2016-08-07 |
delete address 150 A VICTORIA PARK ROAD LONDON E9 7JN |
| 2016-08-07 |
insert address 156 VICTORIA PARK ROAD LONDON ENGLAND E9 7JN |
| 2016-08-07 |
update registered_address |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
150 A VICTORIA PARK ROAD
LONDON
E9 7JN |
| 2016-05-13 |
update returns_last_madeup_date 2015-09-13 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-10-11 => 2017-03-29 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-01 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-12-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-11-05 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-02 |
update statutory_documents FIRST GAZETTE |
| 2015-05-31 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-12-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-11-11 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2014-08-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 150 A VICTORIA PARK ROAD LONDON UNITED KINGDOM E9 7JN |
| 2013-12-07 |
insert address 150 A VICTORIA PARK ROAD LONDON E9 7JN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-12-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-11-25 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY O'CALLAGHAN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents SECRETARY APPOINTED MR PETER ANTHONY GRANT |
| 2012-02-16 |
update statutory_documents 13/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-12 |
update statutory_documents 13/09/11 FULL LIST |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2010-09-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-13 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BALLER |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |