| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-07-07 |
delete address C/O SHEARS & PARTNERS LIMITED 12 THE RISE EDGWARE ENGLAND HA8 8NR |
| 2023-07-07 |
insert address C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT CRAVEN PARK ROAD LONDON ENGLAND N15 6AA |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
C/O SHEARS & PARTNERS LIMITED 12 THE RISE
EDGWARE
HA8 8NR
ENGLAND |
| 2023-04-07 |
delete address 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS |
| 2023-04-07 |
insert address C/O SHEARS & PARTNERS LIMITED 12 THE RISE EDGWARE ENGLAND HA8 8NR |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
88 EDGWARE WAY
EDGWARE
MIDDLESEX
HA8 8JS |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, 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 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 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 |
| 2020-03-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091160460001 |
| 2019-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete sic_code 99999 - Dormant Company |
| 2018-08-09 |
insert sic_code 68310 - Real estate agencies |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-05-11 |
update account_ref_month 7 => 5 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-05-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-02-28 |
| 2018-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-04-25 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 31/05/2017 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-04 => 2017-04-30 |
| 2016-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-10-08 |
delete address 88 EDGWARE WAY EDGWARE MIDDLESEX UNITED KINGDOM HA8 8JS |
| 2015-10-08 |
insert address 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS |
| 2015-10-08 |
insert sic_code 99999 - Dormant Company |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-07-04 |
| 2015-10-08 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-09-07 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRUSSGOTT |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2014-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |