| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM HURLEY |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANDI DE CRESCENZO |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNN |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY KEVIN DOYLE |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHAW |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 41 BALDOCK STREET WARE HERTFORDSHIRE ENGLAND SG12 9DH |
| 2015-11-08 |
insert address 41 BALDOCK STREET WARE HERTFORDSHIRE SG12 9DH |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-11-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-10-15 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-08-10 |
delete address LANDLORD MULBERRY LODGE 46 THE RIDGEWAY ENFIELD EN2 8QS |
| 2015-08-10 |
insert address 41 BALDOCK STREET WARE HERTFORDSHIRE ENGLAND SG12 9DH |
| 2015-08-10 |
update registered_address |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
LANDLORD MULBERRY LODGE
46 THE RIDGEWAY
ENFIELD
EN2 8QS |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-06 => 2016-06-30 |
| 2015-06-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address LANDLORD MULBERRY LODGE 46 THE RIDGEWAY ENFIELD UNITED KINGDOM EN2 8QS |
| 2014-10-07 |
insert address LANDLORD MULBERRY LODGE 46 THE RIDGEWAY ENFIELD EN2 8QS |
| 2014-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-15 |
update statutory_documents 06/09/14 FULL LIST |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN SHAW |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THEODOROU |
| 2013-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |