| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/25, NO UPDATES |
| 2024-12-10 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 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 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2023-11-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 1 WESLEY HOUSE 1-7 WESLEY AVENUE LONDON NW10 7BZ |
| 2023-04-07 |
insert address CEDAR HEIGHTS LINCOLN ROAD CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 9TQ |
| 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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2023-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN DAVID |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LAUREN DAVID / 29/03/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES COSGROVE / 29/03/2023 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
1 WESLEY HOUSE 1-7 WESLEY AVENUE
LONDON
NW10 7BZ |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => 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 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-12-06 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-11-27 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 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 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update num_mort_outstanding 1 => 0 |
| 2016-12-19 |
update num_mort_satisfied 0 => 1 |
| 2016-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084395400001 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-30 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
delete address 1 WESLEY HOUSE 1-7 WESLEY AVENUE LONDON ENGLAND NW10 7BZ |
| 2015-04-07 |
insert address 1 WESLEY HOUSE 1-7 WESLEY AVENUE LONDON NW10 7BZ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-26 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN DAVIS / 21/01/2015 |
| 2015-01-07 |
delete address ALEXANDER HOUSE 1 - 7 WESLEY AVENUE LONDON NW10 7BZ |
| 2015-01-07 |
insert address 1 WESLEY HOUSE 1-7 WESLEY AVENUE LONDON ENGLAND NW10 7BZ |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-11 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
ALEXANDER HOUSE 1 - 7 WESLEY AVENUE
LONDON
NW10 7BZ |
| 2014-06-07 |
delete address ALEXANDER HOUSE 1 - 7 WESLEY AVENUE LONDON ENGLAND NW10 7BZ |
| 2014-06-07 |
insert address ALEXANDER HOUSE 1 - 7 WESLEY AVENUE LONDON NW10 7BZ |
| 2014-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-03-11 |
| 2014-06-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-05-23 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-11-07 |
delete address FLINT COTTAGE LAYTERS GREEN LANE CHALFONT ST PETER BUCKINGHAMSHIRE ENGLAND SL9 8TH |
| 2013-11-07 |
insert address ALEXANDER HOUSE 1 - 7 WESLEY AVENUE LONDON ENGLAND NW10 7BZ |
| 2013-11-07 |
update registered_address |
| 2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
FLINT COTTAGE LAYTERS GREEN LANE
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 8TH
ENGLAND |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COSGROVE |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES COSGROVE |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN DAVIS |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084395400001 |
| 2013-04-24 |
update statutory_documents 15/04/13 STATEMENT OF CAPITAL GBP 375.337 |
| 2013-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |