| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-25 => 2024-06-25 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2024-03-25 |
| 2023-09-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 26 => 25 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-26 => 2023-09-25 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-25 |
update statutory_documents CURRSHO FROM 26/06/2022 TO 25/06/2022 |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-26 => 2023-06-26 |
| 2022-09-26 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 27 => 26 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2022-09-26 |
| 2022-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-06-26 |
update statutory_documents CURRSHO FROM 27/06/2021 TO 26/06/2021 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-27 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090967270001 |
| 2020-08-08 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2020-08-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-08-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-08-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-07-07 |
update accounts_next_due_date 2021-03-27 => 2021-06-27 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2021-03-27 |
| 2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2020-03-27 |
| 2019-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-27 => 2019-03-27 |
| 2018-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY LANGLEY SMITH |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-27 => 2018-03-27 |
| 2017-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-04-26 |
update account_ref_day 28 => 27 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-28 => 2017-06-27 |
| 2017-03-27 |
update statutory_documents PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-20 => 2017-03-28 |
| 2016-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-09-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-08-17 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-07-07 |
update account_ref_day 29 => 28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-22 => 2016-09-20 |
| 2016-06-20 |
update statutory_documents PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 2016-05-12 |
update account_ref_day 30 => 29 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-23 => 2016-06-22 |
| 2016-03-22 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 2015-08-09 |
delete address 1 BRITTEN CLOSE LANGDON HILLS BASILDON ESSEX UNITED KINGDOM SS16 6TB |
| 2015-08-09 |
insert address 1 BRITTEN CLOSE LANGDON HILLS BASILDON ESSEX SS16 6TB |
| 2015-08-09 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2015-08-09 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-06-23 |
| 2015-08-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
1 BRITTEN CLOSE LANGDON HILLS
BASILDON
ESSEX
SS16 6TB
UNITED KINGDOM |
| 2015-07-21 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-04-07 |
delete address 41 CHALTON STREET LONDON UNITED KINGDOM NW1 1JD |
| 2015-04-07 |
insert address 1 BRITTEN CLOSE LANGDON HILLS BASILDON ESSEX UNITED KINGDOM SS16 6TB |
| 2015-04-07 |
update registered_address |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY LANGLEY SMITH |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM |
| 2014-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |