Date | Description |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-05-23 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-05-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-08-05 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
2021-02-08 |
update num_mort_charges 0 => 1 |
2021-02-08 |
update num_mort_outstanding 0 => 1 |
2020-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088487750001 |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-08-09 |
delete sic_code 68310 - Real estate agencies |
2020-08-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2020-08-06 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-09-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-10 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-07-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-01-19 |
update statutory_documents 16/01/16 FULL LIST |
2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-11-08 |
update accounts_last_madeup_date null => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-16 => 2016-10-31 |
2015-10-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date null => 2015-01-16 |
2015-04-07 |
delete address 23 JURY STREET WARWICK WARWICKSHIRE UNITED KINGDOM CV34 4EH |
2015-04-07 |
insert address 23 JURY STREET WARWICK WARWICKSHIRE CV34 4EH |
2015-04-07 |
insert sic_code 68310 - Real estate agencies |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-03-05 |
update statutory_documents 16/01/15 FULL LIST |
2014-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |