| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP BUTTON / 26/08/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2021-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082967600001 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-02 |
update statutory_documents ADOPT ARTICLES 24/06/2020 |
| 2020-06-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-24 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 1000001 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-21 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-21 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-09 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-20 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-20 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-16 => 2015-09-30 |
| 2014-07-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address TRAFALGAR HOUSE FULLBRIDGE MALDON ESSEX UNITED KINGDOM CM9 4LE |
| 2013-12-07 |
insert address TRAFALGAR HOUSE FULLBRIDGE MALDON ESSEX CM9 4LE |
| 2013-12-07 |
insert sic_code 68310 - Real estate agencies |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-17 |
| 2013-11-20 |
update statutory_documents 19/11/13 FULL LIST |
| 2012-11-20 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BUTTON |
| 2012-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |