Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-07 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
2021-12-07 |
insert address OFFICE 2 GROUND FLOOR 39 GRANSDEN AVENUE LONDON UNITED KINGDOM E8 3QA |
2021-12-07 |
update registered_address |
2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 18/10/2021 |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 18/10/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-03-07 |
delete address 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON ENGLAND WC1A 2SE |
2020-03-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2020-03-21 => 2020-12-30 |
2020-03-07 |
update registered_address |
2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN DOWLE / 27/02/2020 |
2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 13/02/2020 |
2020-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
40 BLOOMSBURY WAY
LOWER GROUND FLOOR
LONDON
WC1A 2SE
ENGLAND |
2020-01-07 |
update account_ref_day 31 => 30 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-21 |
2019-12-21 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
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 |
2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
delete sic_code 41100 - Development of building projects |
2016-12-20 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2016-12-20 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2016-12-20 |
insert sic_code 74902 - Quantity surveying activities |
2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 18/10/2016 |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
2016-05-13 |
delete address 40 CHAMBERLAYNE ROAD LONDON NW10 3JE |
2016-05-13 |
insert address 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON ENGLAND WC1A 2SE |
2016-05-13 |
update reg_address_care_of RIORDAN O'SULLIVAN & CO. => null |
2016-05-13 |
update registered_address |
2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
C/O RIORDAN O'SULLIVAN & CO.
40 CHAMBERLAYNE ROAD
LONDON
NW10 3JE |
2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 30/03/2016 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2015-04-30 => 2015-10-06 |
2015-11-08 |
update returns_next_due_date 2016-05-28 => 2016-11-03 |
2015-10-06 |
update statutory_documents 06/10/15 FULL LIST |
2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-05-19 |
update statutory_documents 30/04/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-11-19 => 2014-04-30 |
2014-05-07 |
update returns_next_due_date 2014-12-17 => 2015-05-28 |
2014-04-30 |
update statutory_documents 30/04/14 FULL LIST |
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 |
2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 40 CHAMBERLAYNE ROAD LONDON UNITED KINGDOM NW10 3JE |
2013-12-07 |
insert address 40 CHAMBERLAYNE ROAD LONDON NW10 3JE |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-11-19 |
2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-12-17 |
2013-11-20 |
update statutory_documents 19/11/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
2013-06-24 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-21 => 2013-12-31 |
2012-12-12 |
update statutory_documents 21/10/12 FULL LIST |
2012-07-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-19 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/03/2012 |
2011-11-17 |
update statutory_documents 21/10/11 FULL LIST |
2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 24/10/2011 |
2010-12-03 |
update statutory_documents ISSUE OF SHARES 20/11/2010 |
2010-12-03 |
update statutory_documents 20/11/10 STATEMENT OF CAPITAL GBP 518000 |
2010-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2010 FROM
THE GABLE PINNER HILL FARM
PINNER ROAD
PINNER
MIDDLESEX
HA5 3YQ
UNITED KINGDOM |
2010-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |