| Date | Description |
|---|
| 2025-09-16 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2025-08-19 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2025-07-01 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-06-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2025-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/24 |
| 2024-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES |
| 2023-09-26 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/23 |
| 2023-09-26 |
update statutory_documents REDUCE SHARE PREMIUM 20/09/2023 |
| 2023-09-26 |
update statutory_documents 26/09/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-09-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM LYNN / 09/03/2023 |
| 2023-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE LYNN / 09/03/2023 |
| 2023-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-04-07 |
update account_category GROUP => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2020-08-14 |
update statutory_documents SECOND FILING OF AP01 FOR GREGORY WILLIAM LYNN |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK FREELAND |
| 2019-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACRE 1217 LIMITED |
| 2019-10-21 |
update statutory_documents CESSATION OF MARIE THERESE PAGAN AS A PSC |
| 2019-10-15 |
update statutory_documents CESSATION OF KEITH MALCOLM PAGAN AS A PSC |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARIE THERESE PAGAN / 06/04/2016 |
| 2019-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. KEITH MALCOLM PAGAN / 26/06/2017 |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PAGAN |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE PAGAN |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NORMAN / 01/09/2017 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE THERESE PAGAN |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MALCOLM PAGAN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-18 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-08-15 => 2017-07-15 |
| 2016-06-23 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-15 |
update statutory_documents 31/03/2016 |
| 2016-04-15 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-04-08 |
update statutory_documents SECRETARY APPOINTED MARIE THERESE PAGAN |
| 2016-04-08 |
update statutory_documents SECRETARY APPOINTED PATRICIA JANE LYNN |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-18 => 2017-04-30 |
| 2016-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2015-09-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2015-09-07 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 2015-09-07 |
insert sic_code 41100 - Development of building projects |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-18 |
| 2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NORMAN |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY LYNN |
| 2015-08-14 |
update statutory_documents 18/07/15 FULL LIST |
| 2014-10-08 |
update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-09-11 |
update statutory_documents SECRETARY APPOINTED MARK FREELAND |
| 2014-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |