| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JEHAN WEERASINGHE |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHYREL BROWN |
| 2023-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents SECOND FILED SH01 - 11/12/12 STATEMENT OF CAPITAL GBP 13200000 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED DARKO GLAVAS |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 2023-04-07 |
delete address ATELIER HOUSE 64 PRATT STREET LONDON ENGLAND NW1 0DL |
| 2023-04-07 |
insert address 2 ESTUARY BOULEVARD SPEKE LIVERPOOL ENGLAND L24 8RF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
ATELIER HOUSE 64 PRATT STREET
LONDON
NW1 0DL
ENGLAND |
| 2022-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents SECRETARY APPOINTED MS SARA SHANAB |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY MILNE |
| 2022-04-22 |
update statutory_documents CESSATION OF ONE HOUSING GROUP LIMITED AS A PSC |
| 2022-04-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/03/2022 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARCANTONI |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS CHYREL ANN BROWN |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE JOHNSON |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAWRENCE GRAY |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EBELE AKOJIE |
| 2019-12-07 |
delete address 100 CHALK FARM ROAD LONDON NW1 8EH |
| 2019-12-07 |
insert address ATELIER HOUSE 64 PRATT STREET LONDON ENGLAND NW1 0DL |
| 2019-12-07 |
update registered_address |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
100 CHALK FARM ROAD
LONDON
NW1 8EH |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents SOLVENCY STATEMENT DATED 13/03/19 |
| 2019-04-01 |
update statutory_documents REDUCE ISSUED CAPITAL 13/03/2019 |
| 2019-04-01 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-04-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MS EBELE AKOJIE |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICKARD |
| 2018-11-28 |
update statutory_documents SECRETARY APPOINTED MS HILARY MILNE |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH TAYLOR |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MIKE JOHNSON |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents SECRETARY APPOINTED MRS HANNAH TAYLOR |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISA LOIZOU |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HILL |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VINCENT GREGORY |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICK SWEENEY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HEYS |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES RICKARD |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-12 |
update statutory_documents 15/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-28 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-27 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-09-06 |
update account_category DORMANT => FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-20 |
update statutory_documents 06/06/13 STATEMENT OF CAPITAL GBP 15100000 |
| 2012-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-17 |
update statutory_documents ADOPT ARTICLES 12/12/2012 |
| 2012-12-17 |
update statutory_documents 11/12/12 STATEMENT OF CAPITAL GBP 13200000 |
| 2012-10-02 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEYS / 15/09/2011 |
| 2012-05-31 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 2012-02-17 |
update statutory_documents COMPANY NAME CHANGED CITYSTYLE LIVING (BOLLO LANE CHA) LIMITED
CERTIFICATE ISSUED ON 17/02/12 |
| 2012-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |