| Date | Description |
|---|
| 2024-04-07 |
delete address WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTFORDSHIRE UNITED KINGDOM AL2 1HA |
| 2024-04-07 |
insert address UNIT 201 MICAWBER WHARF 17 MICAWBER STREET LONDON ENGLAND N1 7TB |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
WELLINGTON HOUSE 273-275 HIGH STREET
LONDON COLNEY
HERTFORDSHIRE
AL2 1HA
UNITED KINGDOM |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 7 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 31/03/2022 |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WALTON |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IURI SHIRAISHI-FERREIRA / 10/11/2022 |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS IURI SHIRAISHI-FERREIRA / 10/11/2022 |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IURI SHIRAISHI-FERREIRA / 04/11/2021 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS IURI SHIRAISHI-FERREIRA / 04/11/2021 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 4 => 5 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086314380005 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-07 |
update num_mort_outstanding 4 => 2 |
| 2021-05-07 |
update num_mort_satisfied 0 => 2 |
| 2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086314380001 |
| 2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086314380002 |
| 2021-04-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-10-30 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-10-30 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA WALTON |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-07 |
update num_mort_charges 3 => 4 |
| 2020-04-07 |
update num_mort_outstanding 3 => 4 |
| 2020-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086314380004 |
| 2020-02-07 |
update num_mort_charges 2 => 3 |
| 2020-02-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086314380003 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IURI SHIRAISHI-FERREIRA / 15/01/2020 |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS IURI SHIRAISHI-FERREIRA / 15/01/2020 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-07-07 |
update num_mort_charges 0 => 2 |
| 2019-07-07 |
update num_mort_outstanding 0 => 2 |
| 2019-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086314380001 |
| 2019-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086314380002 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-28 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address SUDBROOK HOUSE SUDBROOK HEATH ANCASTER GRANTHAM LINCOLNSHIRE ENGLAND NG32 3RJ |
| 2017-10-07 |
insert address WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTFORDSHIRE UNITED KINGDOM AL2 1HA |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
SUDBROOK HOUSE SUDBROOK HEATH
ANCASTER
GRANTHAM
LINCOLNSHIRE
NG32 3RJ
ENGLAND |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address 16 LINDLEY ROAD LONDON E10 6QT |
| 2017-04-26 |
insert address SUDBROOK HOUSE SUDBROOK HEATH ANCASTER GRANTHAM LINCOLNSHIRE ENGLAND NG32 3RJ |
| 2017-04-26 |
update registered_address |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
16 LINDLEY ROAD
LONDON
E10 6QT |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-26 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 12 GROVE HOUSE HIGH STREET BUSHEY HERTFORDSHIRE |
| 2014-11-07 |
insert address 16 LINDLEY ROAD LONDON E10 6QT |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
12 GROVE HOUSE HIGH STREET
BUSHEY
HERTFORDSHIRE |
| 2014-10-07 |
delete address 12 GROVE HOUSE HIGH STREET BUSHEY HERTFORDSHIRE ENGLAND |
| 2014-10-07 |
insert address 12 GROVE HOUSE HIGH STREET BUSHEY HERTFORDSHIRE |
| 2014-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-18 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-03-07 |
delete address 34 LITTLE BUSHEY LANE LITTLE BUSHEY LANE BUSHEY UNITED KINGDOM WD23 4JU |
| 2014-03-07 |
insert address 12 GROVE HOUSE HIGH STREET BUSHEY HERTFORDSHIRE ENGLAND |
| 2014-03-07 |
update registered_address |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
34 LITTLE BUSHEY LANE
LITTLE BUSHEY LANE
BUSHEY
WD23 4JU
UNITED KINGDOM |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IURI SHIRAISHI-FERREIRA / 31/07/2013 |
| 2013-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |