| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS CANDY |
| 2022-06-07 |
delete address 1-2 THE GRANGE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AH |
| 2022-06-07 |
insert address SECOND FLOOR GENESIS HOUSE 1-2 THE GRANGE HIGH STREET WESTERHAM UNITED KINGDOM TN16 1AH |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
1-2 THE GRANGE HIGH STREET
WESTERHAM
KENT
TN16 1AH
UNITED KINGDOM |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABAN MCANDREW |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA CANDY / 08/02/2021 |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ROSS CANDY |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS TANYA CANDY |
| 2020-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYRIACOS KYRIACOU |
| 2020-07-07 |
delete address GENESIS HOUSE 1 & 2 THE GRANGE HIGH STREET WESTERHAM KENT ENGLAND TN16 1AH |
| 2020-07-07 |
insert address 1-2 THE GRANGE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AH |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update reg_address_care_of DOWNS & CO => null |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
C/O DOWNS & CO
GENESIS HOUSE 1 & 2 THE GRANGE
HIGH STREET
WESTERHAM
KENT
TN16 1AH
ENGLAND |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-04-22 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR KYRIACOS KYRIACOU |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KYRI KYRIACOU / 01/01/2020 |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOZAFAR NOSSEIRA AMIRI / 01/01/2020 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
delete address C/O DOWNS & CO IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY BR1 1SD |
| 2016-07-07 |
insert address GENESIS HOUSE 1 & 2 THE GRANGE HIGH STREET WESTERHAM KENT ENGLAND TN16 1AH |
| 2016-07-07 |
update reg_address_care_of null => DOWNS & CO |
| 2016-07-07 |
update registered_address |
| 2016-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2016 FROM
C/O DOWNS & CO IMPERIAL HOUSE
21-25 NORTH STREET
BROMLEY
BR1 1SD |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-21 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-14 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS ABAN HORMUZ MCANDREW |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK ERLANDSSON |
| 2015-06-07 |
delete address C/O DOWNS & CO IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY UNITED KINGDOM BR1 1SD |
| 2015-06-07 |
insert address C/O DOWNS & CO IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY BR1 1SD |
| 2015-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-14 |
| 2015-06-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-25 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-08-07 |
insert company_previous_name 37-41 EGERTON GARDENS FREEHOLD LIMITED |
| 2014-08-07 |
update name 37-41 EGERTON GARDENS FREEHOLD LIMITED => EGERTON GARDENS (FREEHOLD) LIMITED |
| 2014-08-04 |
update statutory_documents 19/06/14 STATEMENT OF CAPITAL GBP 14 |
| 2014-07-18 |
update statutory_documents 19/06/2014 |
| 2014-07-08 |
update statutory_documents COMPANY NAME CHANGED 37-41 EGERTON GARDENS FREEHOLD LIMITED
CERTIFICATE ISSUED ON 08/07/14 |
| 2014-07-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |