| Date | Description |
|---|
| 2025-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/25 |
| 2024-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES |
| 2024-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN NIBLETT |
| 2024-01-15 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL DE LA ROCHE GUNTON |
| 2024-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RUSSELL CROKER |
| 2024-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ASHTON |
| 2024-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS LISA HANNAH WHITTEN |
| 2024-01-15 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE TYLER |
| 2024-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARSIMH SINGH |
| 2024-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STUCKEY |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
insert address 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
128 CITY ROAD LONDON 128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NARSIMH DIWAKER SINGH / 09/09/2022 |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRANT |
| 2021-12-07 |
delete address THE FORGE SEVEN SPRINGS CHELTENHAM ENGLAND GL53 9NG |
| 2021-12-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-12-07 |
update registered_address |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
THE FORGE SEVEN SPRINGS
CHELTENHAM
GL53 9NG
ENGLAND |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIE MARIE DAY / 10/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR NARSIMH DIWAKER SINGH |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED DR PETER FRANK STUCKEY |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WHITEN |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY NOALL GRANT |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS LISA HANNAH WHITEN |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-07 |
delete address DESWOOD TARLTON CIRENCESTER GLOUCESTERSHIRE GL7 6PA |
| 2019-08-07 |
insert address THE FORGE SEVEN SPRINGS CHELTENHAM ENGLAND GL53 9NG |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
DESWOOD TARLTON
CIRENCESTER
GLOUCESTERSHIRE
GL7 6PA |
| 2019-07-29 |
update statutory_documents SECRETARY APPOINTED MRS MARCIE DAY |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAROLD SCOTT |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STUCKEY |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARCIE MARIE DAY |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD SCOTT |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-08 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-13 |
update statutory_documents 13/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-11-07 |
delete address 19 HIGH STREET TOTNES DEVON TQ9 5NW |
| 2014-11-07 |
insert address DESWOOD TARLTON CIRENCESTER GLOUCESTERSHIRE GL7 6PA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2014-05-09 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2015-06-06 => 2015-11-10 |
| 2014-10-24 |
update statutory_documents SECRETARY APPOINTED MR HAROLD ANTONY SCOTT |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANK STUCKEY |
| 2014-10-13 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
19 HIGH STREET
TOTNES
DEVON
TQ9 5NW |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD ANTONY SCOTT |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DENNIS |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STONE |
| 2014-08-07 |
delete address 19 HIGH STREET TOTNES DEVON UNITED KINGDOM TQ9 5NW |
| 2014-08-07 |
insert address 19 HIGH STREET TOTNES DEVON TQ9 5NW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-08-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-07-24 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-09 => 2015-02-28 |
| 2014-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-05-14 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |