| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR -PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER ENGLAND M25 0TL |
| 2024-04-07 |
insert address 33 EAST BANK LONDON ENGLAND N16 5QS |
| 2024-04-07 |
update account_ref_day 5 => 4 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-05 => 2024-12-04 |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
2ND FLOOR -PARKGATES BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0TL
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-05 => 2023-12-05 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 2 => 1 |
| 2022-09-07 |
update num_mort_satisfied 0 => 2 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088876220003 |
| 2022-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088876220001 |
| 2022-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088876220002 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-05 => 2022-12-05 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-01-07 |
update account_ref_day 6 => 5 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-06 => 2022-03-05 |
| 2021-12-05 |
update statutory_documents PREVSHO FROM 06/03/2021 TO 05/03/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-06 => 2021-12-06 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-06 => 2021-03-06 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-06 => 2020-12-06 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-01-07 |
update account_ref_day 7 => 6 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-07 => 2020-03-06 |
| 2019-12-07 |
update account_ref_day 21 => 7 |
| 2019-12-07 |
update account_ref_month 2 => 3 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-21 => 2019-12-07 |
| 2019-12-06 |
update statutory_documents PREVSHO FROM 07/03/2019 TO 06/03/2019 |
| 2019-11-20 |
update statutory_documents PREVEXT FROM 21/02/2019 TO 07/03/2019 |
| 2019-11-20 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2019-06-14 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-14 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-06-14 |
update accounts_next_due_date 2019-05-21 => 2019-11-21 |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2019-03-07 |
update account_ref_day 22 => 21 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-22 => 2019-05-21 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-02-21 |
update statutory_documents CURRSHO FROM 22/02/2018 TO 21/02/2018 |
| 2018-12-06 |
update account_ref_day 23 => 22 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-23 => 2019-02-22 |
| 2018-11-22 |
update statutory_documents PREVSHO FROM 23/02/2018 TO 22/02/2018 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-03-07 |
delete address 52 WATERMINT QUAY CRAVEN WALK LONDON N16 6DD |
| 2018-03-07 |
insert address 2ND FLOOR -PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER ENGLAND M25 0TL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-24 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-22 => 2018-11-23 |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
52 WATERMINT QUAY
CRAVEN WALK
LONDON
N16 6DD |
| 2017-12-07 |
update account_ref_day 24 => 23 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-24 => 2018-02-22 |
| 2017-11-22 |
update statutory_documents PREVSHO FROM 24/02/2017 TO 23/02/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-02-26 => 2016-02-24 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-23 => 2017-11-24 |
| 2017-05-23 |
update statutory_documents 24/02/16 TOTAL EXEMPTION SMALL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-04-26 |
update account_ref_day 25 => 24 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-25 => 2017-05-23 |
| 2017-02-23 |
update statutory_documents PREVSHO FROM 25/02/2016 TO 24/02/2016 |
| 2016-12-19 |
update account_ref_day 26 => 25 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-26 => 2017-02-25 |
| 2016-11-25 |
update statutory_documents PREVSHO FROM 26/02/2016 TO 25/02/2016 |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-02-26 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-08 => 2016-11-26 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-04-08 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-03-08 |
update account_ref_day 27 => 26 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-10 => 2016-05-08 |
| 2016-03-01 |
update statutory_documents 26/02/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update statutory_documents PREVSHO FROM 27/02/2015 TO 26/02/2015 |
| 2015-12-07 |
update account_ref_day 28 => 27 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-12 => 2016-02-10 |
| 2015-11-10 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 27/02/2015 |
| 2015-06-07 |
update num_mort_charges 1 => 2 |
| 2015-06-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURITS GRUNNFELD / 12/02/2014 |
| 2015-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088876220002 |
| 2015-05-07 |
update num_mort_charges 0 => 1 |
| 2015-05-07 |
update num_mort_outstanding 0 => 1 |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088876220001 |
| 2015-03-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2015-03-07 |
insert address 52 WATERMINT QUAY CRAVEN WALK LONDON N16 6DD |
| 2015-03-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-23 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-22 |
| 2015-02-26 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MAURITS GRUNNFELD |
| 2015-02-23 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
BRULIMAR HOUSE JUBILEE ROAD
MIDDLETON
MANCHESTER
M24 2LX
UNITED KINGDOM |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2014-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |