| Date | Description |
|---|
| 2022-02-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-02-08 |
update num_mort_charges 6 => 7 |
| 2021-02-08 |
update num_mort_outstanding 4 => 5 |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077044550007 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-07-08 |
update num_mort_charges 5 => 6 |
| 2019-07-08 |
update num_mort_outstanding 3 => 4 |
| 2019-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077044550006 |
| 2019-04-07 |
update num_mort_charges 4 => 5 |
| 2019-04-07 |
update num_mort_outstanding 2 => 3 |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077044550005 |
| 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 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-07-25 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2017-07-25 |
update statutory_documents COMPANY RESTORED ON 25/07/2017 |
| 2017-05-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-27 |
update num_mort_outstanding 4 => 2 |
| 2017-04-27 |
update num_mort_satisfied 0 => 2 |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2017-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077044550001 |
| 2017-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077044550002 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2013-07-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-04-30 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update account_ref_month 7 => 3 |
| 2015-11-09 |
update num_mort_charges 2 => 4 |
| 2015-11-09 |
update num_mort_outstanding 2 => 4 |
| 2015-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077044550003 |
| 2015-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077044550004 |
| 2015-10-07 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 2015-08-13 |
delete address 1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON UNITED KINGDOM E18 1HB |
| 2015-08-13 |
delete sic_code 99999 - Dormant Company |
| 2015-08-13 |
insert address 1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON E18 1HB |
| 2015-08-13 |
insert sic_code 41100 - Development of building projects |
| 2015-08-13 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-13 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-04 |
update statutory_documents FIRST GAZETTE |
| 2015-07-30 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-02-07 |
delete address 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE 890-900 EASTERN AVENUE, NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 2015-02-07 |
insert address 1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON UNITED KINGDOM E18 1HB |
| 2015-02-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE
890-900 EASTERN AVENUE, NEWBURY PARK
ILFORD
ESSEX
IG2 7HH |
| 2015-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY O'LEARY / 19/12/2014 |
| 2014-09-07 |
delete address 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE 890-900 EASTERN AVENUE, NEWBURY PARK ILFORD ESSEX UNITED KINGDOM IG2 7HH |
| 2014-09-07 |
insert address 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE 890-900 EASTERN AVENUE, NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-06 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-02-07 |
update num_mort_charges 0 => 2 |
| 2014-02-07 |
update num_mort_outstanding 0 => 2 |
| 2014-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077044550001 |
| 2014-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077044550002 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-10-07 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-09-27 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-09-17 |
update statutory_documents 16/09/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN CULLEN |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY O'LEARY |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-14 => 2014-04-30 |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-08 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MS SIOBHAIN CULLEN |
| 2011-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |