| Date | Description |
|---|
| 2025-03-30 |
update statutory_documents PREVSHO FROM 26/07/2024 TO 25/07/2024 |
| 2025-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/24, NO UPDATES |
| 2025-03-04 |
update statutory_documents FIRST GAZETTE |
| 2024-04-18 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-26 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-26 => 2024-04-26 |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LOW |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-04-30 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address SUITE 57, MILLMEAD BUSINESS CENTRE MILL MEAD ROAD LONDON ENGLAND N17 9QU |
| 2023-04-07 |
insert address 52 EAST BANK LONDON ENGLAND N16 5PZ |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-26 => 2023-04-26 |
| 2023-04-07 |
update registered_address |
| 2022-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2022 FROM
C/O DE CLARON UNIT A, 3 THE VALE
LONDON
NW11 8SB
ENGLAND |
| 2022-10-09 |
update statutory_documents 26/07/21 UNAUDITED ABRIDGED |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
SUITE 57, MILLMEAD BUSINESS CENTRE MILL MEAD ROAD
LONDON
N17 9QU
ENGLAND |
| 2022-08-07 |
update account_ref_day 27 => 26 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-26 => 2022-10-26 |
| 2022-07-26 |
update statutory_documents CURRSHO FROM 27/07/2021 TO 26/07/2021 |
| 2022-07-07 |
delete address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU |
| 2022-07-07 |
insert address SUITE 57, MILLMEAD BUSINESS CENTRE MILL MEAD ROAD LONDON ENGLAND N17 9QU |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD
LONDON
NW11 0PU
UNITED KINGDOM |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-05-07 |
update account_ref_day 28 => 27 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2022-07-26 |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PINCUS MANN |
| 2022-04-26 |
update statutory_documents PREVSHO FROM 28/07/2021 TO 27/07/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-26 => 2022-04-28 |
| 2021-07-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 29 => 28 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2021-07-26 |
| 2021-04-26 |
update statutory_documents PREVSHO FROM 29/07/2020 TO 28/07/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-29 => 2021-04-29 |
| 2020-09-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address 46B THEYDON ROAD LONDON ENGLAND E5 9NA |
| 2020-08-09 |
insert address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU |
| 2020-08-09 |
update account_ref_day 30 => 29 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-30 => 2020-10-29 |
| 2020-08-09 |
update registered_address |
| 2020-07-29 |
update statutory_documents CURRSHO FROM 30/07/2019 TO 29/07/2019 |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
46B THEYDON ROAD
LONDON
E5 9NA
ENGLAND |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-07-07 |
update num_mort_outstanding 15 => 12 |
| 2020-07-07 |
update num_mort_satisfied 14 => 17 |
| 2020-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923400017 |
| 2020-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-07 |
update num_mort_outstanding 17 => 15 |
| 2020-02-07 |
update num_mort_satisfied 12 => 14 |
| 2020-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923400004 |
| 2020-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-01-07 |
update num_mort_outstanding 18 => 17 |
| 2020-01-07 |
update num_mort_satisfied 11 => 12 |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-04-30 |
| 2019-12-07 |
update num_mort_charges 28 => 29 |
| 2019-12-07 |
update num_mort_outstanding 17 => 18 |
| 2019-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923400028 |
| 2019-11-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400029 |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PINCUS MANN |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINCUS MANN |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-01 => 2019-10-31 |
| 2019-08-07 |
update num_mort_charges 26 => 28 |
| 2019-08-07 |
update num_mort_outstanding 15 => 17 |
| 2019-07-31 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 30/07/2018 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400027 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400028 |
| 2019-06-20 |
update account_ref_day 1 => 31 |
| 2019-06-20 |
update account_ref_month 8 => 7 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-01 => 2019-08-01 |
| 2019-05-07 |
update account_ref_day 31 => 1 |
| 2019-05-07 |
update account_ref_month 7 => 8 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-01 |
| 2019-05-01 |
update statutory_documents PREVSHO FROM 01/08/2018 TO 31/07/2018 |
| 2019-04-30 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 01/08/2018 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-08-09 |
update num_mort_charges 25 => 26 |
| 2018-08-09 |
update num_mort_satisfied 10 => 11 |
| 2018-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923400022 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400026 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-09 |
update num_mort_charges 24 => 25 |
| 2018-05-09 |
update num_mort_outstanding 21 => 15 |
| 2018-05-09 |
update num_mort_satisfied 3 => 10 |
| 2018-04-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923400016 |
| 2018-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400025 |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923400006 |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923400008 |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923400009 |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923400010 |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923400011 |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923400021 |
| 2017-11-07 |
update num_mort_charges 22 => 24 |
| 2017-11-07 |
update num_mort_outstanding 19 => 21 |
| 2017-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400023 |
| 2017-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400024 |
| 2017-07-07 |
update num_mort_charges 20 => 22 |
| 2017-07-07 |
update num_mort_outstanding 17 => 19 |
| 2017-06-08 |
update num_mort_charges 19 => 20 |
| 2017-06-08 |
update num_mort_outstanding 16 => 17 |
| 2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400022 |
| 2017-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400021 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400020 |
| 2017-04-26 |
update num_mort_charges 17 => 19 |
| 2017-04-26 |
update num_mort_outstanding 17 => 16 |
| 2017-04-26 |
update num_mort_satisfied 0 => 3 |
| 2017-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923400005 |
| 2017-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923400007 |
| 2017-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923400012 |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400018 |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400019 |
| 2016-12-20 |
delete address 63A LAMPARD GROVE LONDON N16 6XA |
| 2016-12-20 |
insert address 46B THEYDON ROAD LONDON ENGLAND E5 9NA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
63A LAMPARD GROVE
LONDON
N16 6XA |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-18 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-03-11 |
update num_mort_charges 16 => 17 |
| 2016-03-11 |
update num_mort_outstanding 16 => 17 |
| 2016-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400017 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-07 |
update num_mort_charges 14 => 16 |
| 2015-12-07 |
update num_mort_outstanding 14 => 16 |
| 2015-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400015 |
| 2015-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400016 |
| 2015-11-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update num_mort_charges 12 => 14 |
| 2015-10-07 |
update num_mort_outstanding 12 => 14 |
| 2015-09-07 |
update num_mort_charges 9 => 12 |
| 2015-09-07 |
update num_mort_outstanding 9 => 12 |
| 2015-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400013 |
| 2015-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400014 |
| 2015-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400012 |
| 2015-08-10 |
update num_mort_charges 7 => 9 |
| 2015-08-10 |
update num_mort_outstanding 7 => 9 |
| 2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400010 |
| 2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400011 |
| 2015-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400008 |
| 2015-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400009 |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL LOW |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR PINCUS MANN |
| 2015-04-13 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_charges 5 => 7 |
| 2014-10-07 |
update num_mort_outstanding 5 => 7 |
| 2014-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400006 |
| 2014-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400007 |
| 2014-05-07 |
update returns_last_madeup_date 2014-01-09 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2015-02-06 => 2015-05-08 |
| 2014-04-10 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update num_mort_charges 4 => 5 |
| 2014-04-07 |
update num_mort_outstanding 4 => 5 |
| 2014-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400005 |
| 2014-03-07 |
update num_mort_charges 3 => 4 |
| 2014-03-07 |
update num_mort_outstanding 3 => 4 |
| 2014-03-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076923400004 |
| 2014-02-07 |
delete address 63A LAMPARD GROVE LONDON ENGLAND N16 6XA |
| 2014-02-07 |
insert address 63A LAMPARD GROVE LONDON N16 6XA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-13 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-04 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-09-23 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-10-21 => 2014-02-06 |
| 2013-06-23 |
delete address 3A THE VALE GOLDERS GREEN LONDON UNITED KINGDOM NW11 8SB |
| 2013-06-23 |
insert address 63A LAMPARD GROVE LONDON ENGLAND N16 6XA |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-22 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-01-09 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-12-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
3A THE VALE
GOLDERS GREEN
LONDON
NW11 8SB
UNITED KINGDOM |
| 2012-09-27 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-23 |
update statutory_documents SECRETARY APPOINTED MR. PINCUS MANN |
| 2011-09-23 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PINCUS MANN |
| 2011-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |