| Date | Description |
|---|
| 2024-06-14 |
delete phone 020 303 4500 |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-18 |
delete address Northumberland Road, EN5 1ED
New |
| 2023-12-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_month 10 => 3 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2023-12-31 |
| 2023-08-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents PREVSHO FROM 31/10/2023 TO 31/03/2023 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-07-26 |
insert address Northumberland Road, EN5 1ED
New |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONAKIS CHRYSANTHOU / 07/06/2023 |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONAKIS CHRYSANTHOU / 07/06/2023 |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONAKIS CHRYSANTHOU / 19/06/2023 |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISANTHOS CHRYSANTHOU / 19/06/2023 |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISANTHOS CHRYSANTHOU / 19/06/2023 |
| 2023-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISANTHOS CHRYSANTHOU / 19/06/2023 |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONAKIS CHRYSANTHOU / 07/06/2023 |
| 2023-04-08 |
insert address Queens Drive, London N4
Finsbury Park
3 1 1 |
| 2023-04-08 |
insert address Sunnyfields Road, London NW4
2 2 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
delete address 16 KHARTOUM ROAD ILFORD IG1 2NP |
| 2022-08-07 |
insert address WOODGATE HOUSE 2 - 8 GAMES ROAD BARNET HERTS ENGLAND EN4 9HN |
| 2022-08-07 |
update registered_address |
| 2022-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM
16 KHARTOUM ROAD
ILFORD
IG1 2NP |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAVVAS CHRYSANTHOU / 25/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISANTHOS CRYSANTHOU / 01/07/2021 |
| 2021-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISANTHOS CRYSANTHOU / 01/07/2021 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONAKIS CHRYSANTHOU / 01/03/2021 |
| 2021-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONAKIS CHRYSANTHOU / 01/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISANTHOS CRYSANTHOU / 01/08/2020 |
| 2020-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISANTHOS CRYSANTHOU / 01/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-01 |
update statutory_documents FIRST GAZETTE |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-09-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-28 |
update statutory_documents 07/06/16 CHANGES |
| 2015-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONAKIS CHRYSANTHOU / 04/11/2015 |
| 2015-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISANTHOS CRYSANTHOU / 04/11/2015 |
| 2015-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISANTHOS CRYSANTHOU / 04/11/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-24 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-10-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-09-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-08-08 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-07-07 |
delete address 60 LODGE LANE LONDON N12 8JJ |
| 2014-07-07 |
insert address 16 KHARTOUM ROAD ILFORD IG1 2NP |
| 2014-07-07 |
update registered_address |
| 2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
60 LODGE LANE
LONDON
N12 8JJ |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-18 |
update statutory_documents 07/06/13 NO CHANGES |
| 2012-07-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-07-03 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-06-24 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-06-23 |
update statutory_documents 07/06/11 NO CHANGES |
| 2010-06-17 |
update statutory_documents 07/06/10 NO CHANGES |
| 2010-06-07 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-10-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-07-11 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRIS CRYSANTHOU / 28/05/2009 |
| 2009-04-22 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents CURRSHO FROM 30/06/2008 TO 31/10/2007 |
| 2009-01-20 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
FIRST FLOOR, GLOBAL HOUSE
299-303 BALLARDS LANE
LONDON
N12 8NP |
| 2008-07-21 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRIS CRYSANTHOU |
| 2008-05-31 |
update statutory_documents COMPANY NAME CHANGED TNG LETTINGS LIMITED
CERTIFICATE ISSUED ON 03/06/08 |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE LITRAS |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIA LITRAS |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents COMPANY NAME CHANGED
MANOR LETTINGS LIMITED
CERTIFICATE ISSUED ON 08/08/06 |
| 2006-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |