| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-01-07 |
delete address 30 PORTLAND PLACE LONDON ENGLAND W1B 1LZ |
| 2022-01-07 |
insert address 7 ST. PETERSGATE STOCKPORT ENGLAND SK1 1EB |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-01-07 |
update registered_address |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
30 PORTLAND PLACE
LONDON
W1B 1LZ
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete sic_code 41100 - Development of building projects |
| 2021-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2020-03-07 |
delete address 12 HOWCROFT CRESCENT LONDON ENGLAND N3 1PB |
| 2020-03-07 |
insert address 30 PORTLAND PLACE LONDON ENGLAND W1B 1LZ |
| 2020-03-07 |
update registered_address |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
12 HOWCROFT CRESCENT
LONDON
N3 1PB
ENGLAND |
| 2020-02-07 |
delete address 30 PORTLAND PLACE LONDON W1B 1LZ |
| 2020-02-07 |
insert address 12 HOWCROFT CRESCENT LONDON ENGLAND N3 1PB |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
30 PORTLAND PLACE
LONDON
W1B 1LZ |
| 2019-12-07 |
update account_category DORMANT => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-12 |
update statutory_documents SECRETARY APPOINTED MRS EMMA FLAX |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLAX |
| 2019-04-11 |
update statutory_documents CESSATION OF JONATHAN FLAX AS A PSC |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-07-08 |
insert company_previous_name JANDRA GROUP LTD |
| 2018-07-08 |
update name JANDRA GROUP LTD => PROVINCIAL INCOME LTD |
| 2018-06-13 |
update statutory_documents COMPANY NAME CHANGED JANDRA GROUP LTD
CERTIFICATE ISSUED ON 13/06/18 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FLAX / 22/10/2016 |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN FLAX / 22/10/2016 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-02-10 |
delete address 30 PORTLAND PLACE LONDON ENGLAND W1B 1LZ |
| 2016-02-10 |
insert address 30 PORTLAND PLACE LONDON W1B 1LZ |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-02-10 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2016-01-14 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-11-08 |
delete address 30 PORTLAND PLACE LONDON W1B 1LZ |
| 2015-11-08 |
insert address 30 PORTLAND PLACE LONDON ENGLAND W1B 1LZ |
| 2015-11-08 |
update registered_address |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
30 PORTLAND PLACE
LONDON
LONDON
W1B 1LZ
ENGLAND |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
30 PORTLAND PLACE
LONDON
W1B 1LZ |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
30 PORTLAND PLACE
LONDON
W1B 1LZ
ENGLAND |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address 15 CAVENDISH MANSIONS MILL LANE WEST HAMPSTEAD LONDON NW6 1TE |
| 2015-05-07 |
insert address 30 PORTLAND PLACE LONDON W1B 1LZ |
| 2015-05-07 |
update registered_address |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
15 CAVENDISH MANSIONS MILL LANE
WEST HAMPSTEAD
LONDON
NW6 1TE |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-12-04 |
| 2014-11-07 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2014-03-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-04 |
update statutory_documents 10/10/13 FULL LIST |
| 2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FLAX / 04/12/2012 |
| 2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN FLAX / 04/12/2012 |
| 2014-02-04 |
update statutory_documents FIRST GAZETTE |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-10 => 2014-12-31 |
| 2013-06-25 |
insert sic_code 41100 - Development of building projects |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-10-10 |
| 2013-06-25 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-24 |
delete address 2A BUCKINGHAM MANSIONS 353 WEST END LANE WEST HAMPSTEAD LONDON ENGLAND NW6 1LR |
| 2013-06-24 |
insert address 15 CAVENDISH MANSIONS MILL LANE WEST HAMPSTEAD LONDON NW6 1TE |
| 2013-06-24 |
update account_ref_month 10 => 3 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-22 |
update statutory_documents 10/10/12 FULL LIST |
| 2013-02-05 |
update statutory_documents FIRST GAZETTE |
| 2012-12-04 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
2A BUCKINGHAM MANSIONS
353 WEST END LANE
WEST HAMPSTEAD
LONDON
NW6 1LR
ENGLAND |
| 2011-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |