Date | Description |
2024-04-07 |
delete sic_code 41202 - Construction of domestic buildings |
2024-04-07 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR AKIM MATHIAS FALOLA |
2023-07-07 |
delete address 4102 CHARLOTTE HOUSE 68 NORFOLK STREET LIVERPOOL ENGLAND L1 0BG |
2023-07-07 |
insert address BALFOUR BUSINESS CENTRE 390-392 HIGH ROAD ILFORD ENGLAND IG1 1BF |
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 |
2023-07-07 |
update registered_address |
2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
BALFOUR BUSINESS CENTRE 390-392 HIGH ROAD
ILFORD
ESSEX
IG1 1BF
UNITED KINGDOM |
2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
4102 CHARLOTTE HOUSE
68 NORFOLK STREET
LIVERPOOL
L1 0BG
ENGLAND |
2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
BALFOUR BUSINESS CENTRE 390-392
HIGH ROAD
ILFORD
IG1 1BF
ENGLAND |
2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
BALFOUR BUSINESS CENTRE 390-392
HIGH ROAD
ILFORD
IG1 1BF
ENGLAND |
2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
BALFOUR BUSINESS CENTRE, 390-392 HIGH ROAD
ILFORD
IG1 1BF
ENGLAND |
2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY BLACK |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
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 |
2022-06-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KH INVESTCO LTD / 15/02/2022 |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2021-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2021-03-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FRIEDLANDER |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-06-07 |
delete address 3 LLOYD ROAD BROADSTAIRS CT10 1HY |
2020-06-07 |
insert address 4102 CHARLOTTE HOUSE 68 NORFOLK STREET LIVERPOOL ENGLAND L1 0BG |
2020-06-07 |
update registered_address |
2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
3 LLOYD ROAD
BROADSTAIRS
CT10 1HY |
2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY IAN FRIEDLANDER |
2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY JOHN SMITH BLACK |
2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
2019-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-06-18 |
update statutory_documents DIRECTOR APPOINTED DWAYNE QUINCY STONE |
2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KH INVESTCO LTD |
2019-06-18 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN LYNCH AS A PSC |
2019-06-18 |
update statutory_documents CESSATION OF DARREN JAMES ELLIS AS A PSC |
2019-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN LYNCH |
2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES ELLIS / 18/04/2019 |
2019-06-06 |
update statutory_documents CESSATION OF ALISTER JOHN HUME AS A PSC |
2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTER HUME |
2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HURDMAN |
2019-03-07 |
delete sic_code 99999 - Dormant Company |
2019-03-07 |
insert sic_code 41202 - Construction of domestic buildings |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2016-01-15 |
update statutory_documents REGISTRATION AS SOCIAL LANDLORD |
2015-11-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
2015-11-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
2015-10-21 |
update statutory_documents 13/09/15 FULL LIST |
2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LYNCH / 13/09/2013 |
2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN HURDMAN |
2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2015-06-08 |
update accounts_last_madeup_date null => 2014-09-30 |
2015-06-08 |
update accounts_next_due_date 2015-06-13 => 2016-06-30 |
2015-05-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2015-02-07 |
delete address 3 LLOYD ROAD BROADSTAIRS UNITED KINGDOM CT10 1HY |
2015-02-07 |
insert address 3 LLOYD ROAD BROADSTAIRS CT10 1HY |
2015-02-07 |
insert sic_code 99999 - Dormant Company |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2014-09-13 |
2015-02-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
2015-01-05 |
update statutory_documents 13/09/14 FULL LIST |
2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR ALISTER JOHN HUME |
2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN LYNCH |
2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES ELLIS |
2013-10-25 |
update statutory_documents 13/09/13 STATEMENT OF CAPITAL GBP 100 |
2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2013-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |