| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-29 |
| 2023-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
| 2022-02-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-29 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-29 => 2021-04-29 |
| 2020-03-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-07-07 |
delete address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2019-07-07 |
insert address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA ENGLAND CV32 4EA |
| 2019-07-07 |
update registered_address |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
1 KINGS AVENUE LONDON
N21 3NA
UNITED KINGDOM |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN JAVEED HUSSAIN / 01/06/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2020-04-29 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-29 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-05-31 |
| 2018-08-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-05-07 |
update account_ref_day 30 => 29 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-07-31 |
| 2018-04-30 |
update statutory_documents PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-28 => 2018-04-30 |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN JAVEED HUSSAIN / 02/08/2017 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DUNBRIDGE VENTURES LIMITED / 15/03/2017 |
| 2017-08-02 |
update statutory_documents CESSATION OF IRFAN JAVEED HUSSAIN AS A PSC |
| 2017-08-02 |
update statutory_documents CESSATION OF MARIN JAKISIC AS A PSC |
| 2017-07-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-28 |
| 2017-04-28 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 2017-04-26 |
delete address 869 HIGH ROAD LONDON N12 8QA |
| 2017-04-26 |
insert address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2017-04-26 |
update registered_address |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
869 HIGH ROAD LONDON
N12 8QA |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-14 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MARIN JAKISIC |
| 2015-09-07 |
delete address 869 HIGH ROAD LONDON UNITED KINGDOM N12 8QA |
| 2015-09-07 |
insert address 869 HIGH ROAD LONDON N12 8QA |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-25 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-07-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 2015-04-07 |
insert address 869 HIGH ROAD LONDON UNITED KINGDOM N12 8QA |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN JAVEED HUSSAIN / 13/03/2015 |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIN JAKISIC / 13/03/2015 |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MANEK |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
EURO HOUSE 1394 HIGH ROAD
LONDON
N20 9YZ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-10-07 |
update num_mort_outstanding 2 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 2 |
| 2014-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-07 |
delete address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE UNITED KINGDOM RG7 8NN |
| 2014-09-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-09-07 |
insert address EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 2014-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-09-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-08-19 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN
UNITED KINGDOM |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-07 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR IRFAN JAVEED HUSSAIN |
| 2013-07-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-07-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2012-09-17 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2012 FROM
5 JUPITER HOUSE
CALLEVA PARK ALDERMASTON
READING
RG7 8NN
UNITED KINGDOM |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
PREMIER HOUSE 112 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7BJ
UNITED KINGDOM |
| 2012-04-11 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-10-25 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/07/2012 |
| 2011-08-30 |
update statutory_documents 30/07/11 FULL LIST |
| 2010-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-05 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |