| Date | Description |
|---|
| 2024-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELGRAVIA PARKS LIMITED |
| 2024-08-20 |
update statutory_documents CESSATION OF FELIX CASH AS A PSC |
| 2024-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
delete address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE ENGLAND CB4 0WZ |
| 2023-04-07 |
insert address C/O INTEGRA ADVISERS LLP 1 WESTLEIGH HALL WAKEFIELD ROAD DENBY DALE HUDDERSFIELD ENGLAND HD8 8QJ |
| 2023-04-07 |
update registered_address |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK
COWLEY ROAD
CAMBRIDGE
CB4 0WZ
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-02 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-06 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_month 5 => 8 |
| 2021-01-12 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 31/08/2020 |
| 2020-08-07 |
update num_mort_charges 1 => 3 |
| 2020-08-07 |
update num_mort_outstanding 1 => 3 |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX CASH / 09/05/2020 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FELIX CASH / 06/04/2016 |
| 2020-07-07 |
delete address 1 ROYAL TERRACE SOUTHEND-ON-SEA, ESSEX, SS1 1EA |
| 2020-07-07 |
insert address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE ENGLAND CB4 0WZ |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update registered_address |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076260200003 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076260200002 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
1 ROYAL TERRACE
SOUTHEND-ON-SEA,
ESSEX,
SS1 1EA |
| 2020-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076260200001 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-09 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-18 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 1 ROYAL TERRACE SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM SS1 1EA |
| 2014-06-07 |
insert address 1 ROYAL TERRACE SOUTHEND-ON-SEA, ESSEX, SS1 1EA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-13 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-09 => 2014-02-28 |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-09 |
| 2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-05-15 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-02-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-05-19 |
update statutory_documents 09/05/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED FELIX CASH |
| 2011-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |