| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HEGARTY |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MS ANN BERNADETTE HEGARTY |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090868280003 |
| 2023-04-07 |
delete address ROSSAN POINT 26 QUADRANT WALK LONDON ENGLAND E14 9JW |
| 2023-04-07 |
insert address 113 ROMFORD ROAD LONDON ENGLAND E15 4LY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HEGARTY |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
ROSSAN POINT 26 QUADRANT WALK
LONDON
E14 9JW
ENGLAND |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MS ANN BERNADETTE HEGARTY |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOSEPH HEGARTY / 06/04/2016 |
| 2022-05-07 |
update num_mort_charges 1 => 2 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090868280002 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-05-07 |
delete address 7 ST. JOHNS ROAD HARROW MIDDLESEX HA1 2EY |
| 2019-05-07 |
insert address ROSSAN POINT 26 QUADRANT WALK LONDON ENGLAND E14 9JW |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
7 ST. JOHNS ROAD HARROW
MIDDLESEX
HA1 2EY |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090868280001 |
| 2018-01-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-01-07 |
delete sic_code 98000 - Residents property management |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-10-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-09-09 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-09-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-16 => 2017-03-31 |
| 2016-02-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address 7 ST. JOHNS ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2EY |
| 2015-08-07 |
insert address 7 ST. JOHNS ROAD HARROW MIDDLESEX HA1 2EY |
| 2015-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 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 => 2015-06-16 |
| 2015-08-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-16 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH HEGARTY |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HEGARTY |
| 2014-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |