| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2020-12-07 |
update account_category null => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS ALEXANDER CAMERON CORMACK |
| 2020-02-13 |
update statutory_documents SECRETARY APPOINTED MR MAGNUS ALEXANDER CAMERON CORMACK |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GLANVILLE |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE GLANVILLE |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-01 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-03-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-10 => 2017-03-31 |
| 2016-02-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
delete address WAYNE & SILVER 13A HEATH STREET HAMPSTEAD LONDON UNITED KINGDOM NW3 6TP |
| 2015-08-07 |
insert address WAYNE & SILVER 13A HEATH STREET HAMPSTEAD LONDON NW3 6TP |
| 2015-08-07 |
insert sic_code 98000 - Residents property management |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date null => 2015-06-10 |
| 2015-08-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-01 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WAYNE |
| 2014-06-23 |
update statutory_documents ADOPT ARTICLES 10/06/2014 |
| 2014-06-13 |
update statutory_documents SECRETARY APPOINTED CHARLOTTE GLANVILLE |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED NIDAL TARIQ KHAN |
| 2014-06-12 |
update statutory_documents 10/06/14 STATEMENT OF CAPITAL GBP 5 |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED ANDREA LYN HOHLACHOFF |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE SARAH WAYNE |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH GLANVILLE |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED |
| 2014-06-10 |
update statutory_documents COMPANY NAME CHANGED 83 RANDOPH AVENUE FREEHOLD COMPANY LIMITED
CERTIFICATE ISSUED ON 10/06/14 |
| 2014-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |